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 ...

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

Banking giant JPMorgan Chase has agreed to hand over $330 million to resolve allegations it enabled the theft of billions from Malaysia’s government investment fund in a historic financial fraud case.

Sebuah unit JPMorganChase di Switzerland dikenakan denda tiga juta franc Swiss (RM15.7 juta) kerana peranannya dalam skandal 1MDB. Pada masa sama Putrajaya mengumumkan bahawa mereka mencapai ...

Bekas CEO 1MDB Arul Kanda Kandasamy berkata, syarikat itu guna proses pelucuthakan oleh DoJ sebagai asas dakwaan dana diseleweng, namun gagal maklumkan bahawa kes-kes itu sudah capai penyelesaian.

JPMorgan JPM0.44%increase; green up pointing triangle Chase will pay $330 million to settle claims that it facilitated transactions in the looting of a Malaysian sovereign-wealth fund, one of the ...

Surat International Airport advanced its Obstacle Limitation Surface (OLS) survey, initially scheduled for January 2026, due to aviation safety concerns. The survey, crucial for identifying potential ...

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 ...

Surat: Leaders of the diamond cutting and polishing industry in Surat, known as the Diamond City, fear major repercussions if the US goes ahead with its proposed additional 25% tariff on Indian ...

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 ...

Police said Devendra Kumar Chaudhary, the company’s managing director, his son, and their driver staged the theft by hiring a person with a gas cutter A company in Gujarat’s Surat, facing a financial ...