Tag: goldman sachs

Suspicion of 1MDB corruption did not stop Goldman Sachs officials lured by cash pile

A class action by shareholders brings new accusations and evidence from senior witnesses within Goldman Sachs who willing to testify that top officeholders knew...

Blogger asks why Malaysian and US DOJ prosecutors not collaborating in SRC-1MDB trial

A Malaysian blogger says there is a lack of cooperation between local prosecutors and the US Department of Justice or DOJ in the 1MDB...

Goldman Sachs executives face corruption charges in 1MDB case in Malaysia

Facing charges that carry a maximum jail term of 10 years and a minimum £100,000 fine in Malaysia are Richard Godde, chief executive of...

Malaysian court delays Goldman case on 1MDB fund theft

The Malaysian case against Goldman Sachs on charges the US investment bank stole huge sums from the country's 1MDB state fund was postponed Monday...

Jho Low on 1MDB scandal, ‘I’m innocent’

Low Taek Jho, more familiarly known as Jho Low, the central figure in Malaysia’s 1Malaysia Development Berhad (1MDB), has declared his innocence in the...

Anwar demands Goldman Sachs repay S$826 million and more from 1MDB scandal

In an interview with the Financial Times on Wednesday, November 28, Anwar Ibrahim, Parti Keadilan Rakyat (PKR) president, said that Goldman Sachs, the American...

Mauritius next in line in DOJ 1MDB probe?

With reports that the US Department of Justice (DOJ)- which is looking into the role of Goldman Sachs Group's in raising almost US$6 billion (S$8.3 billion)...

Rights ligitation firm starts 1MDB investigations in the US

Scott+Scott, Attorneys at Law, LLP (Scott+Scott) said it has commenced an investigation into the 1MDB Global Investments' private bond offerings in the United States. The...

Singapore bans Tim Leissner for 1MDB-related breaches

The Monetary Authority of Singapore (MAS) has issued a 10-year Prohibition Order (PO) against Tim Leissner, a former director of Goldman Sachs (Singapore) Pte (GS...

WSJ ADMITS MISTAKE BUT DID NAJIB JUMP THE GUN

In an article on Goldman Sachs Group Inc being probed by US investigators for misconduct, Wall Street Journal alleged the group wired US$3billion to...
Theindependent