Malaysia Will Try Former Goldman Sachs Banker Roger Ng Before US

Malaysia will try former Goldman Sachs banker Roger Ng before US

Malaysian authorities and the DoJ are investigating Goldman Sachs for its role in three bond sales that raised US$6.5 billion for 1MDB.

Ex-Goldman Banker In 1MDB Saga Barred For Life From Deal-making In Singapore

Ex-Goldman banker in 1MDB saga barred for life from deal-making in Singapore

Singapore FORMER Goldman Sachs director Tim Leissner, among the central figures embroiled in the 1MDB scandal, has been barred for life from securities deal-making in Singapore. The latest move by the Monetary Authority of Singapore (MAS) on Wednesday comes as authorities dial up the heat on Goldman Sachs and its former bankers, in examining their role in raiding the Malaysian state fund, and funnelling dirty money.

1MDB Tommy Tuntut RM11.3b Daripada Goldman Sachs

1MDB: Tommy tuntut RM11.3b daripada Goldman Sachs

KUALA LUMPUR 17 Dis. - Jabatan Peguam Negara hari ini memfailkan pertuduhan jenayah bagi kesalahan di bawah undang-undang sekuriti terhadap anak syarikat bank pelaburan Goldman Sachs di sini. Pertuduhan itu turut melibatkan pekerja utama syarikat itu, Tim Leissner dan Roger Ng Chong Hwa, bekas pekerja 1Malaysia Development Berhad (1MDB), Jasmine Loo Ai Swan dan Low Taek Jho.

Goldman Sachs' 1MDB Cover-up Is Bigger Than The Scandal

Goldman Sachs' 1MDB cover-up is bigger than the scandal

SINGAPORE (Dec 3): For nearly five years now, the unfolding 1 Malaysian Development Bhd or 1MDB scandal has had little or no impact on Wall Street even though US investment banking giant Goldman Sachs was at the core of the shenanigans and a key enabler.

Goldman Sachs Staring At 'Significant Penalties' Over 1MDB

Goldman Sachs staring at 'significant penalties' over 1MDB

PETALING JAYA - Goldman Sachs Group has acknowledged that it may receive "significant penalties" resulting from its deals with 1Malaysia Development Bhd (1MDB). It also recognised that it had weaknesses in its compliance controls, The Wall Street Journal (WSJ) reported.

US Charges 2 Ex-Goldman Sachs Bankers In Malaysia's 1MDB Scandal

US charges 2 ex-Goldman Sachs bankers in Malaysia's 1MDB scandal

NEW YORK] US officials unveiled criminal charges on Thursday against two former Goldman Sachs bankers over the scandal-plagued Malaysian sovereign wealth fund 1MDB, raising fresh questions about corporate culture at the prestigious investment bank. Read more at The Business Times.

Malaysia To Seek Return Of 1MDB Money From Banks, Political Parties

Malaysia to seek return of 1MDB money from banks, political parties

KUALA LUMPUR] Malaysia intends to recover all funds illicitly taken from 1Malaysia Development Berhad (1MDB), and determine whether there are grounds for claims against companies, including Goldman Sachs, that profited from dealing with the beleaguered state fund.