KUALA LUMPUR (Bloomberg): Malaysia has served summonses to all three Goldman Sachs Group Inc units that it seeks to indict in the case involving troubled state fund 1MDB.
Four summonses were served in total as Delaware-based Goldman Sachs (Asia) LLC has two addresses, while charges were also sent to Goldman Sachs International (UK) and Goldman Sachs (Singapore), Deputy Public Prosecutor Aaron Chelliah said in Kuala Lumpur Monday (June 24).
The court set Sept 30 for the next pre-trial hearing after Goldman’s lawyer said the charges remain incomplete.
Only three of four charges were served to the Singapore unit, while the summonses only reached Goldman Sachs (Asia) last week, said lawyer Hisyam Teh Poh Teik. - Bloomberg