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After Goldman, 1MDB pursues J.P. Morgan and Deutsche Bank

After Goldman, 1MDB pursues J.P. Morgan and Deutsche Bank
Bloomberg
Bloomberg
After successfully recouping more than $3 billion from Goldman Sachs Group and other firms, Malaysia s 1MDB is casting a wider net.
The state-owned investment fund is suing companies, including J.P. Morgan Chase and Deutsche Bank, in an effort to recover assets worth more than $23 billion that the country says are linked to the fund. 1MDB and a former unit filed a combined 22 civil suits against entities and individuals for various alleged wrongdoings including fraud and conspiracy to defraud the fund, the Finance Ministry said Monday.
The suits are the latest twist in Malaysia s continuing effort to recover billions of dollars allegedly siphoned from 1MDB by people connected to the country s former prime minister. For much of the past decade, authorities have tried to track funds that allegedly flowed from 1MDB into high-end art and real estate, a super yacht and, ironically, the hit ....

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جريدة البلاد | صندوق ثروة آسيوي يقاضي جي بي مورغان ودويتشه بنك بتهم الاحتيال

جريدة البلاد | صندوق ثروة آسيوي يقاضي جي بي مورغان ودويتشه بنك بتهم الاحتيال
albiladpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from albiladpress.com Daily Mail and Mail on Sunday newspapers.

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JPMorgan, Deutsche Bank among firms sued by 1MDB over $23-bn loss

Malaysia’s 1MDB and a former unit have filed suits against firms including JPMorgan Chase & Co. and Deutsche Bank AG as the nation seeks to recover assets worth more than $23 billion linked to the scandal-plagued state-owned investment fund.
1MDB, whose full name is 1Malaysia Development Bhd., and SRC International Sdn. filed a combined 22 civil suits against a slew of entities and individuals for various alleged wrongdoings including fraud and conspiracy to defraud the fund, the Finance Ministry said on Monday. Among those named were JPMorgan and Deutsche Bank, according to a person familiar with the matter who declined to be identified discussing non-public information. ....

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JPMorgan, Deutsche Bank said to be among firms sued by 1MDB

JPMorgan, Deutsche Bank said to be among firms sued by 1MDB
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

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After Goldman, Malaysian Fund 1MDB Pursues JPMorgan and Deutsche

After Goldman, Malaysia’s 1MDB Pursues JPMorgan and Deutsche
Bloomberg
5 days ago
© Photographer: Bloomberg/Bloomberg
1Malaysia Development BHD (1MDB) President Arul Kanda Interview
(Bloomberg) After successfully recouping more than $3 billion from firms including Goldman Sachs Group Inc., Malaysia’s 1MDB is casting a wider net.
The state-owned investment fund is suing companies including JPMorgan Chase & Co. and Deutsche Bank AG in an effort to recover assets worth more than $23 billion the country says are linked to the fund. 1MDB and a former unit filed a combined 22 civil suits against entities and individuals for various alleged wrongdoings including fraud and conspiracy to defraud the fund, the Finance Ministry said on Monday. ....

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