Tag "Tim Leissner"
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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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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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