Tag: 1MDB

Financial Services, Industries

Goldman Sachs Is Under the Spotlight in Malaysian 1MDB Fund Scandal

July 21, 2016

Via: Fortune

Goldman Sachs’ work with Malaysian sovereign wealth fund 1MDB is under the spotlight over U.S. government allegations that billions of dollars were diverted for the personal use of officials and some people associated with them. The Wall Street bank helped […]


Goldman Sachs under FBI, DOJ scrutiny over 1MDB probe

October 14, 2015

Via: itCurated

Source photo The Federal Bureau of Investigation and the U.S. Department of Justice are examining Goldman Sachs Group Inc’s role in allegations of corruption and money laundering at Malaysian state investor 1Malaysia Development Bhd (1MDB), the Wall Street Journal reported […]