Settlement resolves all existing and potential claims related to 1MDB JPMorgan unit fined in Switzerland for anti-money laundering failures 1MDB scandal implicated high-level officials, banks, and ...

Peguam Negara Switzerland denda unit Swiss JPMorgan USD3.7 juta atas peranannya dalam membolehkan pengubahan wang haram yang diseleweng daripada 1MDB. (Gambar AP) JPMorgan Chase & Co akan membayar RM1 ...

A JPMorganChase unit in Switzerland is being slapped with a three-million Swiss franc (RM15.7 million) fine for its role in the 1MDB scandal. The Malaysian government similarly announced that it has ...

Prime Minister Anwar Ibrahim described the Government Procurement Bill 2025 as a brave move towards ensuring good governance. (Bernama pic) Past scandals like 1MDB and the Jana Wibawa programme show ...

KUALA LUMPUR/ZURICH (Reuters) - JPMorgan Chase will pay the Malaysian government $330 million to settle matters related to its role in the multibillion-dollar scandal at state fund 1MDB, both parties ...

JPMorgan Chase (NYSE:JPM) agreed to pay Malaysia 1.4B ringgit ($330M) to settle all claims relating to 1MDB, the sovereign wealth fund that was the focus of one of the world's largest financial frauds ...

KUALA LUMPUR - Kerajaan dan JPMorganChase telah menyelesaikan semua perkara berkaitan 1Malaysia Development Bhd (1MDB) dengan bank Amerika itu akan membayar RM1.4 bilion (AS$330 juta) kepada Akaun ...

JPMorgan Chase will pay the Malaysian government $330 million to settle matters related to its role in the multibillion-dollar scandal at state fund 1MDB, both parties said on Friday. The settlement ...

JPMorgan Chase said its payment will go toward a Malaysian asset-recovery trust. - David Dee Delgado/Bloomberg News JPMorgan Chase will pay $330 million to settle claims that it facilitated ...

KUALA LUMPUR - Skandal 1Malaysia Development Berhad (1MDB) menjadi contoh kes paling kompleks disiasat Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) dalam sejarah siasatan kewangan Malaysia. Pengarah ...