Ex-Goldman Sachs banker in plea talks with DoJ


SINGAPORE: A former Goldman Sachs Group Inc banker is in talks with US prosecutors to potentially plead guilty to criminal charges stemming from an alleged scheme to steal billions of dollars from a Malaysian state investment fund, The Wall Street Journal reported.

The report said the talks bring the fast-moving investigation closer to Goldman Sachs, which raised billions of dollars for 1Malaysia Development Bhd (1MDB).

Limited time offer:
Just RM5 per month.

Monthly Plan

RM13.90/month
RM5/month

Billed as RM5/month for the 1st 6 months then RM13.90 thereafters.

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Courts & Crime , 1mbd , tim leissner

   

Next In Nation

Why invite a mediocre scholar at all, PM asks of Gilley controversy
Light aircraft makes emergency landing at Subang Airport
Fujifilm introduces high-end analog instant camera instax mini 99
Shopee: Be wary of SMS scams asking for your personal info
No action being sought against Gilley, says Zambry
KKB by-election: Five roads closed for Nomination Day on April 27
KKB by-election: Selangor's Raya open house may breach Election Offences Act, warns Bersih
Five cops face internal action for allegedly robbing foreign national
Advancing social protections to bring diversity and inclusion for women in Malaysia’s workforce
RHB sets its sights on net zero by 2050

Others Also Read