1MDB: How did Leissner and other execs bypass Goldman’s compliance rules?


  • Nation
  • Friday, 02 Nov 2018

NEW YORK (Bloomberg): A high-profile corruption probe that has spanned continents landed its first direct blow at Goldman Sachs.

At least three senior Goldman bankers were implicated by the US Department of Justice (DOJ) in a multiyear criminal enterprise that included bribing officials in Malaysia and elsewhere and laundering of hundreds of millions of dollars.

Subscribe now for a chance to win your dream holiday!

Monthly Plan

RM13.90/month

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!
   

Next In Nation

Teen may have drowned trying to save sister at Pantai Cenang
Umno does not need leaders ‘bankrupt’ with ideas, says Zafrul
Visitors flock to 'Raja Kita' exhibition at National Museum
Animal lovers tie the knot in Zoo Negara
Taiping gets RM17.48mil allocation from Housing and Local Government Ministry
RM316mil allocated for Sarawak coastal erosion, flood mitigation efforts, says Fadillah
Next 'Save Malaysia' rally to be held in Permatang Pauh, say organisers
Man arrested trying to smuggle out 2,400kg anchovies to Philippines
Over 500,000 online entrepreneurs trained under MDEC, says chairman
Kiulu’s rural tourism hub aspirations boosted after praise from British visitors

Others Also Read