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2021
1MDB起诉多家银行旗下机构追讨资产
提起诉讼
1MDB在吉隆坡法院起诉德意志银行、摩根大通和Coutts旗下机构,要求追回数十亿美元的所谓损失。诉讼指控包括疏忽、违约、串谋欺诈或造成损害,以及不诚实协助;这些指控并非责任认定。
来源摘录
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.
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.
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.