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  1. www.reuters.com › markets › asiaExplainer: Goldman Sachs and its role in the multi-billion dollar...

    Oct 12, 2023 · Goldman Sachs Group has sued Malaysia in a British arbitration court, as tensions escalate over a settlement agreement on the bank's role in the massive 1MDB corruption scandal.

  2. corpgov.law.harvard.edu › 2019/05/14 › goldman-sachs-and-the-1mdb-scandalGoldman Sachs and the 1MDB Scandal - The Harvard Law School Forum...

    May 14, 2019 · While the scale and scope might be unusual, Goldman’s involvement with 1MDB is just the latest in Goldman’s long history of reported scandalous and illegal behavior, including but not limited to the Abacus and other subprime wrongdoings, the “vampire squid” expose, the AIG CDS backdoor bailout, Greek debt offering, Libyan Investment ...

  3. www.straitstimes.com › understanding-goldman-sachs-role-in-the-1mdb-mega-scandalUnderstanding Goldman Sachs' role in the 1MDB mega scandal

    Oct 23, 2020 · KUALA LUMPUR (REUTERS) - Goldman Sachs on Thursday (Oct 22) reached a deal to settle a probe into the bank's role in Malaysia's 1MDB corruption scandal, which included total penalties of nearly...

  4. www.reuters.com › article › us-goldman-sachs-1mdb-settlement-explain-idUSKBN2772HCUnderstanding Goldman Sachs' role in Malaysia's 1MDB mega scandal

    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.

  5. www.bbc.com › news › business-54597256Goldman Sachs to pay $3bn over 1MDB corruption scandal

    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...

  6. www.bbc.com › news › business-53529075Goldman Sachs settles 1MDB scandal with Malaysia for $3.9bn - BBC

    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...

  7. finance.yahoo.com › news › explainer-understanding-goldman-sachs-role-161223769EXPLAINER-Understanding Goldman Sachs' role in Malaysia's 1MDB...

    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. The bank was...

  8. www.ft.com › content › 3f161eda-3306-11ea-9703-eea0cae3f0deThe 1MDB scandal: what does it mean for Goldman Sachs? - ...

    Jan 19, 2020 · 1MDB is the name of a Malaysian state investment fund from where several billion dollars was stolen in an audacious fraud. The money was spent on luxury property, expensive art and even...

  9. www.nytimes.com › 2023/03/09 › businessFormer Goldman Banker Gets 10 Years in Prison in 1MDB Scandal

    Mar 9, 2023 · A former Goldman Sachs banker convicted last year for his role in the looting of billions of dollars from a Malaysian sovereign wealth fund was sentenced to 10 years in prison by a federal...

  10. www.scmp.com › news › asiaJho Low, US reach confidential deal to try to ‘forever’ resolve ...

    4 days ago · 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 ...