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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 that...
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 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...
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 11, 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.
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...
NEW YORK (Reuters) -- A U.S. judge on Monday formally ended the U.S. government's criminal case against Goldman Sachs related to the Wall Street bank's work for the Malaysian fund 1MDB after it...
Oct 13, 2023 · Malaysia’s losses in the 1MDB bonds that Goldman Sachs arranged are staggering. Apart from the principal amount of US$6.5 billion that Malaysian taxpayers have had to bear, the government has...
Oct 22, 2020 · Goldman Sachs Group Inc on Thursday reached a deal to settle a probe into the bank's role in Malaysia's 1MDB corruption scandal, which included total penalties of $2.9 billion.
May 7, 2024 · Goldman has said 1MDB officials and former Malaysian government officials lied to it about how bond sale proceeds would be used. The bank collected about US$600 million in fees, and its Malaysia unit pleaded guilty to a corruption charge. Two former Goldman bankers were criminally charged in the matter.
