AGC files criminal charges against subsidiaries of Goldman Sachs and employees


  • Nation
  • Monday, 17 Dec 2018

Attorney General Tommy Thomas. – AP

PETALING JAYA: The Attorney-General Chambers has filed criminal charges against subsidiaries of investment bank Goldman Sachs and its key employees over the handling of bonds issued by 1Malaysia Development Bhd (1MDB) totalling USD6.5bil (RM27.2bil).

Attorney general Tommy Thomas said that charges were filed against Goldman Sachs' former Southeast Asia chairman Tim Leissner and former 1MDB employees Jasmine Loo Ai Swan and fugitive businessman Low Taek Jho, also known as Jho Low.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Economic empowerment of Indian community key to success for entrepreneurs, says Ramanan
Sabah polls show voters prefer local parties that align with federal govt, says Saifuddin
Two killed, three injured as loading crane collapses in Pontian
Malaysia urges Thailand, Cambodia to cease military action along border
Students’ voices key to school safety reforms
Six teens arrested for racing, performing reckless motorcycle stunts on Second Link Expressway
Namewee's bail extended pending toxicology report on influencer's death
Allow students to have a voice in policies that will shape their own future
Paris Court ruling confirms Sabah's sovereignty, says Shafie
Sabah will have a mini scheduled waste management facility, says Ewon

Others Also Read