17 former and current Goldman Sachs directors slapped with criminal charges over 1MDB
In a statement today, Attorney-General Tommy Thomas said the 17 individuals connected to Goldman Sachs were slapped with criminal charges filed under Sections 367(1) of the Capital Markets and Services Act, 2007 (CMSA). This is in addition to the charges already levied against three Goldman Sachs subsidiaries, under Section 179 of the CMSA.