Source: Law Daily Report (lawdailyreport.net)
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Goldman Sachs sued by Abu Dhabi fund over 1MDB scandalNEW YORK - An Abu Dhabi sovereign wealth fund sued Goldman Sachs on Wednesday (Nov 21) for allegedly conspiring against the Middle Eastern fund to further a criminal scheme by Malaysia's scandal-plagued 1MDB. The suit, filed in a New York court on behalf of Abu Dhabi's International Petroleum Investment Company (IPIC), names Goldman Sachs as well as former Goldman officials who were charged by the US Justice Department in indictments unsealed earlier this month.
Source: AsiaOne - 🏆 14. / 51 Read more »
Abu Dhabi's IPIC files lawsuit against Goldman Sachs, others over 1MDB caseAbu Dhabi's International Petroleum Investment Co (IPIC) said in a statement on Wednesday it had filed a lawsuit against U.S. investment bank ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Malaysia seeks US$7.5b in reparations from Goldman Sachs over 1MDB: ReportMalaysia is seeking US$7.5 billion in reparations from Goldman Sachs Group Inc over its dealings with scandal-linked state fund 1MDB, the ... 😂😂😂 lol
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Malaysia seeks S$10b in reparations from Goldman Sachs over 1MDBKUALA LUMPUR (REUTERS) - Malaysia is seeking US$7.5 billion (S$10.3 billion) in reparations from Goldman Sachs Group Inc over its dealings with scandal-linked state fund 1MDB, the Financial Times reported on Friday (Dec 21), citing the country's Finance Minister.. Read more at straitstimes.com. 😂😂😂 good luck getting that😂😂😂 machiam go casino lose money... cone out say i demand a refund😂😂😂 malaysia boleh
Source: The Straits Times - 🏆 8. / 63 Read more »
Malaysia said to charge former Goldman Sachs banker Roger Ng in 1MDB case after extradition delayKUALA LUMPUR (BLOOMBERG) - Malaysian prosecutors will charge a former Goldman Sachs Group Inc. banker on Wednesday (Dec 19), said a person familiar with the matter, after an oversight earlier in the day delayed his extradition process to the US.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Singapore central bank bans former Goldman Sachs director Tim Leissner for lifeSINGAPORE: The Monetary Authority of Singapore (MAS) announced on Wednesday (Dec 19) that it has issued a lifetime prohibition order against ... The ban should include the entire Goldman Sachs group since substantial unregulated activities have accompanied their achievements since decades. But as long as bribes are tax-deductible in the US no changes are to be expected Banning a banker who has already fled Singapore, retired and made enough 1MDB millions to last him 10 lifetime. Bravo Mas_sg ! Too little too late since he has retired and left Singapore after making millions of dollars. 😂 This shenanigans have been candoned and on going Goldman Sachs for years, the management definitely know about it. So, the bank should be penalized too to send a clear signal. 😅
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Former Goldman Sachs banker banned for life by MASSINGAPORE — Regulators in the Republic have imposed a lifetime ban on former Goldman Sachs banker Tim Leissner, who has made headlines for his role in the corruption scandal
Source: TODAYonline - 🏆 1. / 99 Read more »
Ex-Goldman Sachs banker Tim Leissner banned for life by MAS over role in 1MDB scandalThe Monetary Authority of Singapore (MAS) on Wednesday (19 December) imposed a lifetime Prohibition Order (PO) against former Goldman Sachs banker Tim Leissner following the charges brought against him by the US Department of Justice (US DOJ) over his role in the 1MDB scandal.
Source: YahooSG - 🏆 3. / 71 Read more »
Former Goldman Sachs banker Tim Leissner banned for life by MASSINGAPORE — Regulators in the Republic have imposed a lifetime ban on former Goldman Sachs banker Tim Leissner, who has made headlines for his role in the corruption scandal
Source: TODAYonline - 🏆 1. / 99 Read more »
Malaysia files criminal charges against Goldman Sachs in 1MDB probeMalaysia said on Monday it has filed criminal charges against Goldman Sachs and two of the U.S. bank's former employees in connection with a ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »