Deutsche Bank AG says it has cooperated fully with all regulatory and law enforcement agencies that have made inquiries relating to 1MDB.
Authorities are examining whether the Frankfurt-based bank violated foreign corruption or anti-money laundering laws while working with the economic development fund, which officials have said was ultimately plundered, WSJ said. “Deutsche Bank has cooperated fully with all regulatory and law enforcement agencies that have made inquiries relating to 1MDB,” the company said in an emailed statement.
Probes into 1MDB have mainly focused on more than US$6 billion it raised in 2012 and 2013. Goldman Sachs handled the deals, reaping almost US$600 million in fees.
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