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Malaysia files charges against Goldman Sachs in 1MDB scandal

Malaysia’s attorney general, Tommy Thomas, filed criminal charges in December against Goldman Sachs Group, Inc. and two of the bank’s former employees. Thomas stated that the country’s authorities would pursue a settlement for at least USD 2.7 billion, reflecting the amount of money allegedly misappropriated during the multi-year fraud and bribery campaign involving 1Malaysia Development Berhad.

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