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
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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 »
Malaysia files criminal charges against Goldman Sachs in 1MDB probeCriminal charges have been filed against Goldman Sachs, its former bankers Tim Leissner and Roger Ng, former 1MDB employee Jasmine Loo and businessman Jho Low.
Source: fmtoday - 🏆 5. / 72 Read more »
Goldman Sachs fires back after Malaysia charges bank in 1MDB probe | Malay MailKUALA LUMPUR, Dec 18 ― Malaysia yesterday filed criminal charges against Goldman Sachs Group Inc related to its dealings with the sovereign wealth fund 1MDB, and Goldman Sachs fired back that the previous Malaysian government had lied to the investment bank. Malaysia authorities charged the bank... So due diligence and integrity is non existent?
Source: malaymail - 🏆 1. / 86 Read more »
Goldman Sachs blames BN after charges filed in 1MDB probeThe US bank says 'certain members of the former Malaysian government and 1MDB lied to Goldman Sachs'.
Source: fmtoday - 🏆 5. / 72 Read more »
Goldman Sachs fires back after Malaysia charges bank in 1MDB probeNEW YORK/KUALA LUMPUR: Malaysia on Monday filed criminal charges against Goldman Sachs Group Inc related to its dealings with the sovereign wealth fund 1MDB, and Goldman Sachs fired back that the previous Malaysian government had lied to the investment bank. Who in Malaysian Government lies to Goldman Sachs? Then Goldman Sachs must drag him to Court!
Source: staronline - 🏆 4. / 75 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 »
1MDB probe: Cops raid law firm linked to Goldman SachsKUALA LUMPUR: The law firm Rahmat Kim & Partners was raided earlier this morning (Jan 24), in connection with the search for documents linked to the 1Malaysia Development Bhd.
Source: staronline - 🏆 4. / 75 Read more »
Singapore to expand 1MDB criminal probe to include GoldmanSINGAPORE (Bloomberg): Singapore has expanded a criminal probe into fund flows linked to scandal-plagued 1MDB to include Goldman Sachs Group Inc., which helped raise money for the entity, people with knowledge of the matter said.
Source: staronline - 🏆 4. / 75 Read more »
Singapore to expand 1MDB criminal probe to include GoldmanSINGAPORE: Singapore has expanded a criminal probe into fund flows linked to scandal-plagued 1MDB to include Goldman Sachs Group Inc., which helped raise money for the entity, people with knowledge of the matter said. Good
Source: NST_Online - 🏆 17. / 53 Read more »