PUTRAJAYA (Dec 12): Malaysia will continue with legal action against Goldman Sachs Group Inc over the 1Malaysia Development Bhd (1MDB) case although the company is reported to have paid the United States Department of Justice to settle the case.
KUALA LUMPUR (Nov 6): Ex-Goldman Sachs Group Inc banker Roger Ng Chong Hwa (pictured) will return to Malaysia next March, in time for his trial for abetting the sale of 1Malaysia Development Bhd (1MDB) bonds totalling US$6.
KUALA LUMPUR (Nov 4): An offer of less than US$2 billion (RM8.
Court fixes Dec 16 to mention Goldman's alleged conduct of misleading investors in 1MDB bond issuance
KUALA LUMPUR (Oct 31): The High Court has fixed Dec 16 as the next case mention date for charges (change to summons) against three Goldman Sachs entities in the latter's alleged conduct of misleading investors in the issuance of three 1MDB bonds.
PETALING JAYA (Oct 25): The scale of the ongoing fallout from the 1MDB scandal has pushed Goldman Sachs Group Inc.
KUALA LUMPUR (Oct 22): The prosecution in the Goldman Sachs summons case involving some US$6.
KUALA LUMPUR (Oct 17): Malaysia's Attorney General Tan Sri Tommy Thomas said there are no plans to drop charges against Goldman Sachs and its directors as part of a settlement with the US investment bank over the 1MDB scandal.
KUALA LUMPUR (Oct 17): The government and Goldman Sachs has been in talks for Malaysian authorities to drop criminal charges against three of the bank's subsidiaries connected to the 1MDB scandal, Attorney General Tommy Thomas told the Nikkei Asian Review.
KUALA LUMPUR (Oct 7): Datuk Shahrol Azral Ibrahim Halmi, former CEO of 1Malaysia Development Bhd (1MDB), has denied receiving US$1 million from former Goldman Sachs banker Tim Leissner in relation to the issuance of the US$1.
KUALA LUMPUR (Sept 30): The prosecution has informed the Magistrates Court here today that it intends to transfer the Goldman Sachs case involving some US$6.