Here is more news from the US. The FBI is coming to an end of their investigations.
Goldman Sachs banker embroiled in massive overseas money scandal
Fallout from Goldman Sachs’ involvement with controversial 1MDB
Fallout from Goldman Sachs’ involvement with controversial 1MDB
US gathering sensitive documents — and identifying potential witnesses
massive money scandal that has ensnared the bank
and its regional chairmen in a global probe, an intn'l investigator told The Post.
bombshell case involves Tim Leissner, 45, Goldman’s chairman for Southeast Asia,
bombshell case involves Tim Leissner, 45, Goldman’s chairman for Southeast Asia,
recently decamped to Los Angeles to take personal leave.
married to Kimora Lee Simmons
married to Kimora Lee Simmons
fallout is widespread, affected both Goldman and Leissner badly
close ties with high-ranking government officials in Malaysia.
US govt looking into 1MDB on all fronts
US govt looking into 1MDB on all fronts
actively acquiring documents and identifying witnesses around the world
intn'l investigator L. Burke Files, who heads antifraud agency, told The Post.
“They are not interested in fines this time,” Files added, without elaborating.
fallout escalated about tainted 1MDB — US$681m in Najib's bank account
fallout escalated about tainted 1MDB — US$681m in Najib's bank account
to “exorbitant” fees for transactions charged by Goldman
intn'l money-laundering probe by law enforcement agencies
intn'l money-laundering probe by law enforcement agencies
involved laws ranging from Patriot Act to Foreign Corrupt Practice Act
Goldman being advised by three or four top law firms
‘Basically, don’t say anything'
My comments : Wait until the arrest warrants are issued. Ha ha.
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