December 18, 2018

Playing ‘Kleptopoly’? Goldman Sachs faces criminal charge over fraud

Malaysia filed criminal charges against Goldman Sachs and two ex-bankers over the multi-billion dollar looting of state fund, 1MDB.

The US bank denies the accusation, claiming it was deceived by the previous Malaysian government. Read more.


Goldman’s Woes Mount as Malaysia Slaps First Criminal Charge (video) - Bloomberg
Malaysia files criminal charges against Goldman Sachs after fund is looted of $2.7 billion - Washington Post

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