(Photo: REUTERS/OLIVIA HARRIS)
U.S. Department of Justice officials have asked Deutsche Bank AG and JPMorgan Chase & Co to provide details on their dealings with 1MDB, as global investigations into the troubled Malaysian state fund widen.
U.S. Department of Justice officials also traveled to Kuala Lumpur to speak to senior bankers and other people with close links to the state fund, three people with direct knowledge of the matter told Reuters. They said JPMorgan (JPM.N) and Deutsche (DBCBW.PK) were not the target of investigations at this stage, but had only been asked to provide details.
Deutsche Bank and JPMorgan declined to comment. The Department of Justice also declined to comment.
The full original article can be found at reuters.com