Malaysia files criminal charges against Goldman Sachs in 1MDB probe

  • 📰 fmtoday
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 72%

Malaysia Headlines News

Malaysia Latest News,Malaysia Headlines

Criminal charges have been filed against Goldman Sachs, its former bankers Tim Leissner and Roger Ng, former 1MDB employee Jasmine Loo and businessman Jho Low.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 5. in MY

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Malaysia files criminal charges against Goldman Sachs units over 1MDB | Malay MailKUALA LUMPUR, Dec 17 — Malaysia today filed criminal charges under local securities laws against Goldman Sachs subsidiaries over three bonds worth US$6.5 billion (RM27.2 billion) that the US investment bank had handled for 1Malaysia Development Berhad (1MDB). Attorney General (AG) Tommy Thomas... Brp kena?
Source: malaymail - 🏆 1. / 86 Read more »

Pelabur AS dakwa Goldman Sachs berhubung 1MDB, kata laporan | The Malaysian InsightPelabur-pelabur AS mendakwa Goldman Sachs terlibat dalam skim penipuan berhubung 1MDB.
Source: msianinsight - 🏆 8. / 63 Read more »

US investors sue Goldman Sachs over 1MDB dealings, says report | The Malaysian InsightMalaysiakini reports that class action suit is to seek damages following bank's participation in 'fraud and money laundering scheme'.
Source: msianinsight - 🏆 8. / 63 Read more »

Goldman Sachs CEO defends bank in 1MDB scandal | Malay MailNEW YORK, Dec 22 ― The head of Goldman Sachs defended the investment bank's handling of the scandal-plagued Malaysian fund 1MDB yesterday, saying much criticism of the financial giant was unfair. “I cannot stress enough how integrity is a cornerstone of our culture,” newly-installed Chief... Lembab. Baru nak defend Lembab
Source: malaymail - 🏆 1. / 86 Read more »

Now Singapore turns sights on Goldman Sachs in 1MDB probeSingapore’s widened probe opens a potential new battlefront for Goldman less than a week after Malaysia filed the first criminal charges against the firm over a relationship that spawned one of the biggest scandals in its history. In addition to the US, UK and the Swiss must also join in this legal action against Goldman Sachs. We must ensure no other bank or financial agency or advisory service ever participates in a scam as in humane and evil as 1MDB. Any Gov’t which is serious of its Governance will act
Source: fmtoday - 🏆 5. / 72 Read more »

Now Singapore trains its sight on Goldman Sachs over 1MDBThe bank is also facing criminal probe in M'sia and the US.
Source: malaysiakini - 🏆 20. / 51 Read more »

Goldman Sachs CEO defends company culture as 1MDB probe drags stock lowerNEW YORK: (Bloomberg) Goldman Sachs Group Inc chief executive officer David Solomon defended the firm's culture and oversight as the bank faces more fallout from a high-profile corruption probe that has spanned continents.
Source: staronline - 🏆 4. / 75 Read more »

Malaysia blames Goldman Sachs for 1MDB fraud | The Malaysian InsightFinance minister tells The New York Times investment bank is culpable and must return the exorbitant fees it charged state fund in 2012 and 2013. How lamentable. Lack of governance and corrupt senior politicians allowed this. Not GoldmanSachs. 1mdb
Source: msianinsight - 🏆 8. / 63 Read more »