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  1. 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...

  2. www.bbc.com › news › business-610436091MDB scandal: Ex-Goldman Malaysia boss found guilty - BBC

    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...

  3. www.justice.gov › opa › prOffice of Public Affairs | Goldman Sachs Charged in Foreign...

    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.

  4. 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.

  5. www.reuters.com › legal › goldman-sachs-criminal-case-over-1mdb-formally-ends-2024Goldman Sachs criminal case over 1MDB formally ends

    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...

  6. www.bbc.com › news › business-64906691Ex-Goldman Sachs Malaysia boss gets 10 years for 1MDB scheme -...

    Mar 9, 2023 · The former head of Goldman Sachs in Malaysia will be sent to prison in the US for his role in a massive financial corruption scheme. A US judge sentenced Roger Ng to 10 years, after he was...

  7. www.bbc.co.uk › news › business-53529075Goldman Sachs settles 1MDB scandal with Malaysia for $3.9bn

    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 the...

  8. 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...

  9. www.scmp.com › news › asiaMalaysia 1MDB scandal: Jho Low, US reach secret deal to try to...

    6 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 ...

  10. www.ft.com › content › afb3044c-52d9-49d5/9233/84d92b63ae76Former Goldman Sachs banker Roger Ng sentenced to 10 years for...

    Mar 9, 2023 · Roger Ng, the former Goldman Sachs banker convicted in connection with the multibillion-dollar embezzlement scheme at 1MDB, was sentenced to 10 years in prison on Thursday in a New York court,...