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Deutsche Bank executive's 1MDB role being probed, says report

SINGAPORE (Bloomberg): Singapore authorities probing the multi-billion dollar 1MDB scandal are looking at the role of an outgoing senior Deutsche Bank AG executive as part of their investigations, according to people with knowledge of the matter.

1MDB-linked banker disappears from US website

HONG KONG (Bloomberg): A former Goldman Sachs Group Inc banker embroiled in the multibillion dollar 1MDB scandal has quietly vanished from the website of his last-known employer, a US-based energy drinks company backed by Hong Kong's richest man.

The Goldman lunch that set the scene for 1MDB probe

IN a private dining room at Singapore’s Taste Paradise restaurant, over a meal of abalone and suckling pig, two Goldman Sachs Group Inc bankers were explaining a US$1.75bil bond offering to six executives of a Swiss bank.

Goldman Sachs lunch at Singapore's Taste Paradise set scene for 1MDB money probe

SINGAPORE: In a private dining room at Singapore's Taste Paradise restaurant, over a meal of abalone and suckling pig, two Goldman Sachs Group Inc bankers were explaining a US$1.75 billion bond offering to six executives of a Swiss bank.

Low Taek Jho and an official from 1MDB had hired Goldman Sachs Group to underwrite the US$1.75 billion bond offering.

Malaysia considering seeking return of Goldman Sachs' 1MDB fees

KUALA LUMPUR: Malaysia is considering asking the U.S. Department of Justice (DoJ) to get Goldman Sachs to return nearly US$600 million in fees it earned from bonds raised for scandal-tainted 1Malaysia Development Berhad (1MDB), two sources familiar with the matter said on Friday.

Malaysia is scrambling to bring home billions of dollars allegedly siphoned off from 1MDB, a state fund founded by ex-premier Najib Razak, who lost a general election last month.  His successor, Prime Minister Mahathir Mohamad, said Malaysia is also seeking to arrest financier Low Taek Jho, a central figure in the scandal who advised on investments and negotiated deals for 1MDB.

M’sia may ask DoJ to get RM2.4bil from US bank

KUALA LUMPUR: Malaysia is considering asking the US Department of Justice (DoJ) to get Goldman Sachs to return nearly US$600mil (RM2.38bil) in fees it earned from bonds raised for scandal-tainted 1Malaysia Develop­ment Bhd (1MDB), two sources familiar with the matter said.

Malaysia may seek return of almost RM2.4bil in Goldman Sachs' 1MDB fees

KUALA LUMPUR: Malaysia is considering asking the U.S. Department of Justice (DoJ) to get Goldman Sachs to return nearly US$600mil (RM2.389bil) in fees it earned from bonds raised for scandal-tainted 1Malaysia Development Berhad (1MDB), two sources familiar with the matter said on Friday.

- Reuters

Arrest warrant out for Jho Low

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has issued arrest warrants for Malaysian financier Low Taek Jho and former SRC International Sdn Bhd managing director Nik Faisal Ariff Kamil.

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MACC issues arrest warrants for Jho Low and Nik Faisal, ex Goldman Sachs banker is next

KUALA LUMPUR: Malaysian authorities conducting a probe into troubled state investment fund 1MDB have issued an arrest warrant for financier Low Taek Jho and are preparing warrants for two others, including a former Goldman Sachs Group Inc banker, people with knowledge of the matter said.

1MDB prosecutors said to eye ex-Goldman banker's money moves

NEW YORK: US prosecutors investigating Goldman Sachs Group Inc.’s role in raising almost $6 billion for Malaysia’s 1MDB investment fund are asking questions about money flowing through accounts linked to Tim Leissner, the lead banker behind the transactions, according to people familiar with the matter.

Low Taek Jho

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