Jporgan Chase在2025年支付了3.3亿美元,以解决美国在1MDB腐败丑闻中扮演的角色的索偿要求。
JPMorgan Chase paid $330 million in 2025 to settle U.S. claims over its role in the 1MDB corruption scandal.
2025年8月,JP摩根大通支付了3.3亿美元,用于解决与1MDB丑闻有关的索偿要求,该丑闻是马来西亚发生的一起重大金融腐败案件,涉及2009年至2015年期间据称从国家基金盗窃45亿美元。
In August 2025, JPMorgan Chase paid $330 million to settle claims tied to the 1MDB scandal, a major financial corruption case in Malaysia that involved the alleged theft of $4.5 billion from a state fund between 2009 and 2015.
到2025年1月,美国当局已收回14.2亿美元,包括奢侈品和艺术品等资产。
U.S. authorities had recovered $1.42 billion by January 2025, including assets like luxury properties and artworks.
此案与前总理纳吉布·拉扎克和金融家乔洛有关,导致在2020年对两名前高盛银行家定罪,并与该银行达成39亿美元的和解。
The case, linked to former Prime Minister Najib Razak and financier Jho Low, led to convictions of two former Goldman Sachs bankers and a $3.9 billion settlement with the bank in 2020.
马来西亚官员继续与美国机构合作追回更多资产。
Malaysian officials continue working with U.S. agencies to recover additional assets.