Asset Management

Heather executives secured loans from offshore entity

Three executives investigated by police over the collapse of Heather Capital received loans from an offshore company owned by the $600m hedge fund’s founder shortly before the investment firm’s demise in 2010, according to corporate filings.

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JPMorgan to Pay $330 Million Over 1MDB TransactionsExternal link

JPMorgan to Pay $330 Million Over 1MDB Transactions