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High Court to hear 1MDB's bid for substituted service to PetroSaudi officers, foreign banks on Oct 15

The High Court on Thursday fixed Oct 15 to hear 1Malaysia Development Bhd's (1MDB) application to use substituted service to serve legal papers to PetroSaudi International Ltd, its chief executive officer (CEO) Tarek Obaid and its chief investment officer Patrick Mahony. ....

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Explainer: How Malaysia is seeking to recover billions of dollars missing from 1MDB

Explainer: How Malaysia is seeking to recover billions of dollars missing from 1MDB
Reuters
1 day ago
© Reuters/Olivia Harris
Men walk past a 1 Malaysia Development Berhad (1MDB) billboard at the fund s flagship Tun Razak Exchange development in Kuala Lumpur
KUALA LUMPUR (Reuters) - Malaysia on Monday announced 22 civil suits against entities and people accused of being involved with the massive 1MDB corruption scandal, including units of global banks Deutsche Bank and JPMorgan.
The lawsuits are part of a years-long effort by Malaysia to recover billions of dollars missing from 1Malaysia Development Berhad (1MDB) in a scandal that has implicated high-level officials, banks and financial institutions around the world. ....

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Malaysia sues Deutsche Bank, JP Morgan, Coutts over 1MDB - Newspaper

KUALA LUMPUR: Malaysia 1MDB fund is suing units of Deutsche Bank and JP Morgan, and Coutts & Co Ltd to recover billions in alleged losses from a corruption scandal at the fund, court documents seen by Reuters showed on Monday.
1MDB is claiming $1.11 billion from Deutsche Bank (Malaysia) Bhd, $800 million from JP Morgan (Switzerland) Ltd and $1.03bn from Coutts, and interest payments from all of them, according to documents filed at a Kuala Lumpur court.
Malaysia’s finance ministry said earlier on Monday that 1Malaysia Development Berhad (1MDB) and a former unit have filed 22 civil suits seeking to recover more than $23bn in assets from entities and people allegedly involved in defrauding them. ....

Kuala Lumpur , Jp Morgan , Deutsche Bank Malaysia Bhd , Malaysia Development Berhad , Deutsche Bank , Jp Morgan Switzerland Ltd , Coutts Co Ltd , Development Berhad , குவாலா லம்பூர் , ஜ்ப் மோர்கன் , டாய்ச் வங்கி மலேசியா ப்ட் , டாய்ச் வங்கி , கொட்டஸ் இணை லிமிடெட் ,

Explainer: How Malaysia is seeking to recover billions missing from 1MDB | Malaysia

Tuesday, 11 May 2021 03:21 PM MYT
Foliage partly covers a 1Malaysia Development Berhad (1MDB) billboard at the funds flagship Tun Razak Exchange development in Kuala Lumpur, July 3, 2015. Reuters pic
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KUALA LUMPUR, May 11 Malaysia on Monday announced 22 civil suits against entities and people accused of being involved with the massive 1MDB corruption scandal, including units of global banks Deutsche Bank and JPMorgan.
The lawsuits are part of a years-long effort by Malaysia to recover billions of dollars missing from 1Malaysia Development Berhad (1MDB) in a scandal that has implicated high-level officials, banks and financial institutions around the world. ....

Kuala Lumpur , Najib Razak , Goldman Sachs , Malaysia Development Berhad , Deutsche Bank , Tun Razak Exchange , Jp Morgan Switzerland Ltd , Coutts Co , Deutsche Bank Malaysia Bhd , Development Berhad , Datuk Seri Najib Razak , குவாலா லம்பூர் , நஜிப் ர்யாஸக் , கோல்ட்மேன் சாக்ஸ் , டாய்ச் வங்கி , டியூன் ர்யாஸக் பரிமாற்றம் , கொட்டஸ் இணை , டாய்ச் வங்கி மலேசியா ப்ட் ,

Malaysia sues Deutsche Bank, JP Morgan, Coutts over 1MDB

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KUALA LUMPUR (Reuters) - Malaysia s now-defunct 1MDB state fund is suing units of Deutsche Bank, J.P. Morgan and Coutts & Co to recover billions in alleged losses from a corruption scandal at the fund, court documents seen by Reuters showed.
1MDB is claiming $1.11 billion from Deutsche Bank (Malaysia) Bhd, $800 million from J.P. Morgan (Switzerland) Ltd and $1.03 billion from a Swiss-based Coutts unit, and interest payments from all of them, according to the lawsuit.
The claims are premised on negligence, breach of contract, conspiracy to defraud/injure, and/or dishonest assistance , 1MDB said in the documents, filed at a Kuala Lumpur court on Friday. ....

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