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May 14, 2022 · Goldman Sachs Group Inc. agreed to a $79.5 million settlement with shareholders who blamed lax oversight by the bank for its costly involvement in the 1MDB bribery scandal. The money will be used ...
Oct 6, 2023 · Ng was the former head of the Goldman Sachs Malaysian chapter, and he played a key role in arranging the 1MDB bond deals that amounted to US$6.5 billion in 2012 and 2013.
Jan 2, 2019 · Goldman Sachs underwrote three bond deals in 2012 and 2013 for the Malaysian state investment fund, raising a total of $6.5 billion. ... The 1MDB saga has dealt another blow to Goldman's ...
Oct 22, 2020 · The FCA and the Prudential Regulation Authority (PRA) have fined Goldman Sachs International (GSI) a total of £96.6 million (US$126 million) for risk management failures connected to 1Malaysia Development Berhad (1MDB) and its role in three fund raising transactions for 1MDB. The FCA and PRA fines are part of a US$2.9 billion globally coordinated resolution reached with the Goldman Sachs ...
Oct 22, 2020 · Probes of Goldman Sachs focused on its help raising $6.5bn in 2012 and 2013 for the fund formally known as 1Malaysia Development Bhd (1MDB), work authorities said earned the firm more than $600m.
Jun 11, 2020 · The investment bank Goldman Sachs has never had to plead guilty in a federal investigation, and is trying to avoid doing so in the 1MDB case. Jeenah Moon for The New York Times. Goldman Sachs is ...
Jul 24, 2020 · 24 July 2020. Reuters. 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 ...
