摩根大通与马来西亚达成3.3亿美元金融欺诈案和解

格隆汇
Aug 22

摩根大通将向马来西亚支付14亿林吉特(约合3.3亿美元),以解决与该国主权财富基金1MDB相关的所有现有及潜在索赔。根据周五电子邮件声明,在这项和解协议下,该行将在“不承认任何责任”的前提下,将款项支付至马来西亚资产追偿信托账户。协议内容称,这一安排“解决了所有现有及潜在索赔,并约束双方不得就1MDB再提出任何未来索赔或诉讼”。与此同时,瑞士联邦检察官宣布,因协助洗钱1MDB挪用资金,摩根大通瑞士分支被罚款300万瑞士法郎(约合370万美元)。瑞士当局称,这笔罚款涉及2014年10月至2015年7月期间发生的34笔境外转账,总额约1.74亿瑞士法郎。过去十年间,1MDB投资基金一直处于丑闻中心,调查跨越多个大洲,被盗资金估计超过40亿美元。

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