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Oct 22, 2020 · Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) to end a probe of its role in the 1MDB corruption scandal. The bank's Malaysian subsidiary also admitted in US court that it had paid more...
- 1MDB scandal: Ex-Goldman Malaysia boss found guilty - BBC
The former head of Goldman Sachs in Malaysia has been...
- 1MDB scandal: Ex-Goldman Malaysia boss found guilty - BBC
Mar 13, 2022 · A former banker at Goldman Sachs, Roger Ng, is accused of taking part in a bribery and kickback scheme that enabled the fraud, which plundered more than $4 billion from a Malaysian sovereign...
Apr 8, 2022 · The former head of Goldman Sachs in Malaysia has been convicted for helping to orchestrate one of the world's biggest financial corruption scandals. A US jury found Roger Ng guilty on all...
Oct 22, 2020 · Goldman Sachs entered into a deferred prosecution agreement with the department in connection with a criminal information filed today in the Eastern District of New York charging the Company with conspiracy to violate the anti-bribery provisions of the FCPA.
May 6, 2024 · NEW YORK, May 6 (Reuters) - A U.S. judge on Monday formally ended the U.S. government's criminal case against Goldman Sachs (GS.N) related to the Wall Street bank's work for the Malaysian fund...
Oct 12, 2023 · The United States investment bank Goldman Sachs has sued Malaysia in a London arbitration court amid rising tension over a settlement deal reached in connection with the bank’s role in the...
Jun 28, 2024 · Goldman Sachs, which earned nearly US$600 million in fees from the two bond issues in 2012 and 2013, paid US$2.9 billion in penalties and fees to the DOJ in a settlement over its involvement in a ...
