1malaysia development berhad

News

JPMorgan settles 1MDB scandal with Malaysia

Yahoo Finance · 1d

JPMorgan to pay $330 million to Malaysia to settle 1MDB case

Switzerland’s attorney general also fined JPMorgan Suisse 3 million Swiss francs over its role in the 1MDB case

South China Morning Post · 1d

JPMorgan settles 1MDB scandal claims with Malaysia for US$330 million

The settlement resolves Malaysia’s civil lawsuit, while Swiss prosecutors found the bank negligent in preventing aggravated money laundering.

Reuters on MSN · 2d

JPMorgan agrees to pay Malaysia $330 million to settle 1MDB issues

JPMorgan Chase will pay the Malaysian government $330 million as part of a settlement to resolve all matters related to its role in the multi-billion dollar scandal at state fund 1MDB, both parties said on Friday.

10d

1Malaysia Development Berhad (1MDB)

A Malaysia-based sovereign wealth fund, 1MDB was established by the Malaysian government to drive strategic initiatives for the country’s long-term economic development. Headquartered in Kuala Lumpur, ...

10d

Malaysia has recovered $9b in funds linked to 1MDB

The bulk has been channelled to finance debt repayments and fulfil the the state investment fund’s commitments. Read more at ...

Reuters1y

Malaysia considers legal proceedings against foreign banks linked to ...

Malaysia is considering initiating legal proceedings against foreign banks linked to the multi-billion dollar 1Malaysia Development Berhad (1MDB) corruption scandal, the chairman of the 1MDB asset ...

Yahoo2mon

Malaysia drops 1MDB-related money laundering charges against ex ... - Yahoo

KUALA LUMPUR (Reuters) -Malaysia's High Court has discharged but not acquitted jailed former Prime Minister Najib Razak of money laundering charges in a long-running case involving a former unit ...

Black Enterprise10mon

Swizz Beatz Allegedly Received Over $7M In Stolen Funds

According to the legal filing, Beatz was paid millions in the 1Malaysia Development Berhad corruption scandal. Producer Swizz Beatz has been accused of receiving over $7 million in stolen funds in ...

Reuters1y

Malaysia has recovered $4.8 mln in 1MDB assets since Jan 2023

Malaysia has recovered more than 23 million ringgit ($4.83 million) in assets related to scandal-hit state fund 1Malaysia Development Berhad (1MDB) between January 2023 and February 2024, its anti ...

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