WATCH: DOJ's announcement of Goldman Sachs/1MDB enforcement actions
Remarks as Prepared for Delivery Good Afternoon.
Remarks as Prepared for Delivery Good Afternoon.
KUALA LUMPUR (Oct 21): An Asian subsidiary of Goldman Sachs will plead guilty to charges in the US to resolve a foreign corruption and bribery case over the looting of billions of dollars from a Malaysian sovereign wealth fund, The New York Times (NYT) reported, citing a person familiar with the agreement.
KUALA LUMPUR (Oct 20): Goldman Sachs Group Inc has reached an agreement with the US Department of Justice (DOJ) to pay more than US$2 billion (RM8.
KUALA LUMPUR (Aug 28): The Goldman Sachs Group has made the US$2.
KUALA LUMPUR (Aug 6): The previous Pakatan Harapan (PH) government had allegedly sought a US$4 billion settlement with Goldman Sachs over 1Malaysia Development Bhd (1MDB) scandal, Finance Minister Tengku Datuk Seri Zafrul Aziz (pictured) told the Dewan Rakyat today.
KUALA LUMPUR (Aug 2): Former finance minister Lim Guan Eng said today that forgoing the Malaysian government's initial US$7.
KUALA LUMPUR (July 25): Pakistan Harapan's Presidential Council has called for justice to be served against all conspirators involved in the multi-billion ringgit 1Malaysia Development Bhd (1MDB) scandal, following Goldman Sachs' agreement to pay US$3.
KUALA LUMPUR (July 24): The Ministry of Finance has announced that Goldman Sachs has agreed to pay a record US$3.
KUALA LUMPUR (July 20): Senior representatives of Goldman Sachs Group Inc have flown into Malaysia this week to continue its discussions with the Malaysian government on the repatriation of 1Malaysia Development Bhd (1MDB) funds and assets into the country, said Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz.
KUALA LUMPUR (July 15): In hindsight, former 1Malaysia Development Bhd (1MDB) chief executive officer Datuk Shahrol Azral Ibrahim Halmi (pictured) had conceded that Goldman Sachs' investment banking head in Southeast Asia Tim Leissner and his team had misled the investment fund’s board of directors with regard to the RM10.