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1MDB probe: Malaysia cops raid law firm linked to Goldman SachsKUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Malaysian authorities raided law firm Rahmat Lim & Partners on Thursday morning (Jan 24) as part of a search for documents linked to scandal-plagued state investment fund 1Malaysia Development Berhad.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Malaysian law firm that represented Goldman Sachs searched by police looking for 1MDB papersCops searched specifically for papers connected to the three 1MDB bonds that Goldman Sachs had acted as underwriter and arranger for in 2012 and 2013, worth S $6.5 billion (S $8.8 billion).
Source: IndependentSG - 🏆 2. / 72 Read more »
Cops search Goldman Sachs’ Malaysian law firm for 1MDB-linked documentsWell, that took only seven years.
Source: TODAYonline - 🏆 1. / 99 Read more »
Malaysia could drop Goldman Sachs’s 1MDB charges for US$7.5 billion: Finance Minister Lim Guan EngAn apology from Goldman Sachs Group doesn’t cut it for Malaysia, which said it may consider a discussion to absolve the bank of blame for its role in the 1MDB scandal for US$7.5 billion. . Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Investigation on 1MDB case expected to be completed by March: Malaysia police chiefKUALA LUMPUR: Malaysian police expect investigations into the 1MDB case to be completed by March, said Inspector-General of Police Mohamad Fuzi ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Malaysia police seek Jho Low’s parents and a Singaporean to help with 1MDB probeKUALA LUMPUR (BLOOMBERG) – Malaysia’s police are seeking Jho Low’s parents, an associate and a Singaporean as they widen their search for evidence of possible wrongdoing in their investigation into the scandal-ridden 1Malaysia Development Berhad (1MDB).. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Malaysia open to talks if Goldman pays $7.5 billion, minister saysMalaysia's finance minister said on Friday the government would be ready to discuss dropping criminal charges against Goldman Sachs linked to the 1MDB scandal if the bank pays $7.5 billion in reparations. Goldman Sachs is being investigated by Malaysian authorities and the U.S. Department of Justice Ambitious!!
Source: YahooSG - 🏆 3. / 71 Read more »
Malaysian police seek parents of fugitive 1MDB financier LowMalaysian police are seeking the parents of a financier wanted in connection with a multi-billion dollar scandal at state fund 1Malaysia Development Berhad (1MDB), in the hope that they can help with the investigation. Low Taek Jho, also known as Jho Low, is facing criminal charges in Malaysia and the
Source: YahooSG - 🏆 3. / 71 Read more »
1MDB investigators tracking Jho Low’s steps on RM5b bond sale through Thai, Singapore firmsKUALA LUMPUR, Jan 25 ― Investigators on fugitive financier Low Taek Jho’s role in the 1Malaysia Development Berhad (1MDB) heist are looking into a RM5 billion bond sale in 2009 involving local...
Source: YahooSG - 🏆 3. / 71 Read more »
Confirming police raid, law firm says some Goldman Sachs documents under attorney-client privilegeKUALA LUMPUR, Jan 24 ― Rahmat Lim & Partners, the law firm raided by police this morning in connection with the 1Malaysia Development Berhad (1MDB), has said that there were documents that it...
Source: YahooSG - 🏆 3. / 71 Read more »