KUALA LUMPUR (Dec 17): Malaysia’s Attorney-General Tommy Thomas said criminal charges were filed against Goldman Sachs and others today as they had broken laws that were “at the heart of the capital markets”, when they sold three bonds totalling US$6.
KUALA LUMPUR (Dec 17): Malaysia on Monday filed criminal charges against three subsidiaries of Goldman Sachs Inc over their handling of bonds totalling US$6.
KUALA LUMPUR (Dec 13): Former Goldman Sachs banker Ng Chong Hwa, commonly known as Roger Ng, was denied bail today as he was deemed a flight risk and might abscond from Malaysia.
KUALA LUMPUR (Dec 10): The government will be pursuing legal action against Goldman Sachs Inc following its involvement in the multi billion-ringgit scandal plaguing 1Malaysia Development Bhd (1MDB), said Finance Minister Lim Guan Eng (pictured).
KUALA LUMPUR (Dec 6): It is inevitable for the government to put in some effort and utilise its resources in order to recoup at least some of the massive losses from the multi billion-ringgit scandal plaguing 1Malaysia Development Bhd (1MDB), said Datuk Seri Anwar Ibrahim.
KUALA LUMPUR (Nov 28): Parti Keadilan Rakyat’s (PKR) president Datuk Seri Anwar Ibrahim has reiterated that Goldman Sachs Group should be made to pay back more than the amount it received from the Malaysian government for facilitating bond sales for 1Malaysia Development Bhd (1MDB) due to its “disgusting” role in the matter.
KUALA LUMPUR (Nov 13): The rule of law applies in trials of former prime minister Datuk Seri Najib Razak whether he is guilty or innocent, said Prime Minister Tun Dr Mahathir Mohamad in an interview.
KUALA LUMPUR (July 20): Country Garden Holdings sold up to US$600 million (RM2.