Tag "Goldman Sachs"
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Goldman Sachs freed from 1MDB bond sale charges
KUALA LUMPUR: The High Court here today acquitted and discharged UK-based Goldman Sachs International Ltd and its two Asian entities, Goldman Sachs (Asia) LLC and Goldman Sachs (Singapore), on charges relating to the sale of 1Malaysia Development Berhad (1MDB) bonds
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Treasury chief and ex-banker say Bernie Sanders would ‘ruin’ US economy
WASHINGTON: Former Goldman Sachs head Lloyd Blankfein and US Treasury Secretary Steven Mnuchin both said that Democratic presidential candidate Bernie Sanders would destroy the US economy if he wins. Blankfein, who was the chairman of Wall Street bank Goldman Sachs
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Source: Goldman Sachs to pay US$2b fine to settle 1MDB probe
Goldman Sachs Group Inc is in talks with the US government and a state regulator to possibly pay up to US$2 billion (RM8.25 billion) and admit guilt to resolve investigations into its role in a Malaysia corruption scandal, according to
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1MDB: Jho Low agrees to return US 1bln in a deal with the US
The US Justice Department yesterday reached a settlement deal with Malaysian financier Jho Low to recover almost US$1 billion in funds the fugitive and his family had misappropriated from Malaysian investment fund, 1MDB. High-level officials of 1MDB and associates including
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The mystery man in Goldman Sachs – 1MDB deal
NEW YORK: Andrea Vella was Goldman Sachs’s top dealmaker in Hong Kong. He had a nose for splashy trades, a fondness for the Bentley Continental, and a vague enough resemblance to George Clooney that there was even a joke among
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Criminal charges against 17 current & ex-Goldman Sachs directors filed
KUALA LUMPUR: Malaysia has filed criminal charges against 17 current and former directors at subsidiaries of Goldman Sachs Group Inc in a multi-billion-dollar corruption investigation at state fund 1MDB, the attorney general said. Goldman Sachs has been under scrutiny for
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Deutsche Bank under probe by DOJ over 1MDB
KUALA LUMPUR: The U.S. Justice Department is investigating German financial institution Deutsche Bank for possible violation of foreign corruption or anti-money-laundering laws in its work for the 1Malaysia Development Bhd (1MDB) fund. The Wall Street Journal (WSJ) yesterday reported that
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