Officials of the US Department of Justice have asked Deutsche Bank and JPMorgan for details of their dealings with Malaysia's 1MDB, as global investigations into the troubled state fund widen, banking sources said today.
US officials have also travelled to Kuala Lumpur to speak to people with close links to the fund, three sources told Reuters in the Malaysian capital.
They said JPMorgan and Deutsche were not the target of the investigations at this stage, but had only been asked to provide details.
Both banks and the US Justice Department declined to comment.
- Reuters
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