Malaysia files criminal charges against 17 Goldman Sachs figures World

Malaysia files criminal charges against 17 Goldman Sachs figures

Malaysia has filed criminal charges against 17 current and former directors at subsidiaries of the Goldman Sachs Group of the US in a corruption investigation at the 1Malaysia Development Berhad (1MDB) fund, the country’s attorney general said on August 9.
Malaysia sends former Goldman Sachs banker to US World

Malaysia sends former Goldman Sachs banker to US

Malaysia has extradited a former Goldman Sachs leader to the US to face criminal charges linked to a multi-billion dollar scandal at Malaysia’s state investment fund, 1Malaysia Development Berhad (1MDB), reported daily financial newspaper The Edge on May 6.