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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.
Former #GoldmanSachs executive #RogerNg was arrested in #Malaysia last year & has been extradited to the U.S. where he also faces charges.
Malaysia’s current government has also filed criminal charges against #GoldmanSachs and is seeking $7.5 BILLION in compensation from the bank
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