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Jul 24, 2020 · Goldman Sachs has reached a $3.9bn (£3bn) settlement with the Malaysian government for its role in the multi-billion-dollar 1MDB corruption scheme. The deal resolves charges in Malaysia...
Oct 12, 2023 · Goldman Sachs Group sued Malaysia in a UK court on Wednesday, as tensions escalate over a settlement agreement on the bank's role in the multi-billion dollar 1MDB corruption scandal.
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 13, 2023 · The 2020 settlement Goldman Sachs reached with Malaysia capped an expensive and embarrassing episode for one of the biggest names on Wall Street.
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...
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...
Jun 28, 2024 · It began in 2015 and focused on the issue of 1MDB bonds amounting to US$6 billion that was raised in three tranches coordinated by investment bank Goldman Sachs. Goldman Sachs, which earned nearly ...
Oct 12, 2023 · Goldman Sachs said it has sued the government of Malaysia over disputed payments that the Wall Street bank argued were not being recognised as part of its 2020 settlement over the 1MDB...
Oct 23, 2020 · WASHINGTON (AGENCIES) - Goldman Sachs on Thursday (Oct 22) agreed to pay nearly US$3 billion (S$4.07 billion) to settle a probe into its role in Malaysia's 1MDB corruption scandal, and its...
Sep 22, 2023 · Three years after Goldman Sachs Group Inc. agreed to fork over more than $5 billion for its role in the plundering of Malaysia’s 1MDB investment fund, the Wall Street giant has struggled to put...
