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KUALA LUMPUR, Malaysia — Malaysia filed criminal charges Friday against 17 more current and former directors at three #GoldmanSachs subsidiaries for their role in the alleged multibillion-dollar ransacking of state investment fund #1MDB
nypost.com/2019/08/09/mal…
Malaysian & U.S. prosecutors allege bond sales organized by #GoldmanSachs for #1MDB provided 1 of the means for assoc of former Malaysian leader #NajibRazak to steal #billions over several years from a fund that was ostensibly set up to accelerate Malaysia’s economic development.
#Najib set up #1MDB when he took office in 2009, but it accumulated billions in debts and U.S. investigators allege at least $4.5 BILLION was #stolen from the fund and #laundered by Najib’s associates.
Read 4 tweets
💰1MDB - Deutsche Bank💰
💰1MDB - Goldman Sachs💰

Background:

U.S. Investigated Deutsche Bank’s Dealings With Malaysian Fund #1MDB

Justice Department looked into whether German bank violated foreign corruption or anti-money-laundering laws.

wsj.com/articles/u-s-i…
The U.S. Justice Department investigated whether DB violated foreign corruption or anti-money-laundering laws in its work for the 1MDB. fund, which included helping the fund raise $1.2 billion in 2014

wsj.com/articles/u-s-i…
The investigation into Deutsche Bank has been helped in part by a former Goldman Sachs Group Inc. executive, Tim Leissner, who is cooperating with authorities.
wsj.com/articles/u-s-i…
Read 23 tweets

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