News about Goldman Sachs

PETALING JAYA (Feb 5): An ex-executive from Goldman Sachs Group Inc has been permanently barred from the banking industry by the US Federal Reserve, for his involvement in the 1Malaysia Development Bhd (1MDB) corruption case.

KUALA LUMPUR (Feb 5): All Goldman Sachs cases in relation to 1Malaysia Development Bhd (1MDB) bond sales that were previously charged at the magistrates' court will now be heard at the High Court.

KUALA LUMPUR (Feb 4): Former AmBank relationship manager Krystle Yap Wy-Sze said she was under instructions to expedite several cash deposits into ex-prime minister Datuk Seri Najib Abdul Razak's accounts at AmBank.

KUALA LUMPUR (Feb 4): For the second day in a row, former premier Datuk Seri Najib Abdul Razak recited a religious oath from the witness stand, denying that he had sought gratification with regard to the RM42 million, allegedly from SRC International Sdn Bhd, that was in his bank account.

KUALA LUMPUR (Feb 4): Former Prime Minister Datuk Seri Najib Abdul Razak told the court today that the RM42 million from SRC International Sdn Bhd which found its way into his personal accounts was put there by fugitive financier Low Taek Jho to disguise the latter's own purloining of billions of ringgit from 1Malaysia Development Bhd.

KUALA LUMPUR (Feb 4): Former AmBank relationship manager Joanna Yu Ging Ping has today been allowed by the High Court here to defer submitting her defence in the suit filed by former prime minister Datuk Seri Najib Abdul Razak until her bid to strike out the suit is heard first.

KUALA LUMPUR (Feb 4): Former prime minister Datuk Seri Najib Abdul Razak said he had accepted a portion of the donations from the Saudi royal family between 2011 and 2014 as he did not want to rely on corporate donations to fund his party's election machinery.

KUALA LUMPUR (Feb 4): Former prime minister Datuk Seri Najib Abdul Razak told the High Court here yesterday that it would have been more prudent for the then Attorney-General (AG) to retrieve RM3.

KUALA LUMPUR (Jan 29): Former AmBank Islamic Bhd relationship manager Joanna Yu Ging Ping has filed an application to strike out former premier Datuk Seri Najib Abdul Razak’s suit against her, on grounds that this case is being used to bolster Najib’s defence in the SRC International Sdn Bhd trial.

KUALA LUMPUR (Jan 23): The prosecution in the SRC International Sdn Bhd trial has concluded its cross-examination on former prime minister Datuk Seri Najib Abdul Razak today as the trial adjourns until Feb 3.