Malaysia Files Criminal Charges Against Goldman Sachs

Malaysia Files Criminal Charges Against Goldman Sachs


Following months of investigation into the 1MDB scandal in Malaysia, the country’s attorney general Tommy Thomas has filed criminal charges against Goldman Sachs International and two of its Asian subsidiaries alongside former Goldman Partner Tim Leissner, alleged scam mastermind Jho Low and former 1MDB counsel Jasmine Loo. The Wall Street Journal reports that Malaysian authorities earlier today

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Posted by David Hundeyin on December 18, 2018 @ https://www.ccn.com/malaysia-files-criminal-charges-against-goldman-sachs/

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