Friday, April 23, 2021

Malaysia: PM accused Goldman Sachs of cheating Malaysia over 1MDB Money laundering scandal

Malaysia: PM accused Goldman Sachs of cheating Malaysia over 1MDB Money laundering scandal 1
By Olaalpha

-

Malaysia: PM accused Goldman Sachs of cheating Malaysia over 1MDB Money laundering scandal 2

Goldman Sachs Group Inc “cheated” Malaysia over its dealings with state fund 1MDB which is the subject of corruption and money-laundering investigations, Prime Minister Mahathir Mohamad told CNBC in an interview aired on Tuesday. The United States, Malaysia and at least four other countries are investigating how […]

- Advertisement -
- Advertisement -
- Advertisement -

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

Turkey probes Thodex crypto exchange over alleged $2 billion fraud

Danske Bank CEO resigns over money laundering probe into ABN Amro

Dallas Attorney Rayshun Jackson charged for laundering proceeds of drug trafficking

UK government approve extradition of Nirav Modi to India to face fraud charges

Nigeria’s anti-graft agency arrests ex-State Governor Rochas Okorocha over corruption allegations

- Affiliate Products -

Advertisement
Advertisement

This Week

About

Topics

Resources

Follow FCCED

© FCCED 2020

Enable Notifications    OK No thanks