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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...
- 1MDB scandal: Ex-Goldman Malaysia boss found guilty - BBC
The former head of Goldman Sachs in Malaysia has been...
- Ex-Goldman Sachs Malaysia boss gets 10 years for 1MDB scheme - BBC
The former head of Goldman Sachs in Malaysia will be sent to...
- 1MDB scandal: Ex-Goldman Malaysia boss found guilty - BBC
Mar 13, 2022 · A former banker at Goldman Sachs, Roger Ng, is accused of taking part in a bribery and kickback scheme that enabled the fraud, which plundered more than $4 billion from a Malaysian sovereign...
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 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.
Oct 22, 2020 · Goldman Sachs admitted that it had paid bribes to Malaysian officials in a scandal that toppled the country’s leader. John Taggart for The New York Times. By Matthew Goldstein and Emily Flitter....
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...
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...
