1MDB
Kuala Lumpur (AFP) - The United States has returned $452 million to Malaysia related to the scandal-hit sovereign wealth fund 1MDB, authorities said Wednesday, as the Southeast Asian nation steps up efforts to recover looted cash. Billions of dollars were stolen from 1Malaysia Development Berhad in a fraud that involved former premier Najib Razak, and spent on everything from a super-yacht to art. Some of the looted money was spent in the United States and laundered through the American financial system, and authorities there have been clawing back funds and sending it to Malaysia. The latest ...
AFP
New York (AFP) - Global financial titan Goldman Sachs agreed to pay $2.9 billion in penalties to settle criminal charges in the 1MDB Malaysian bribery scandal, the largest US fine ever in a corruption case, the Justice Department announced Thursday.Acting US Assistant Attorney General Brian C. Rabbitt said Goldman "accepted responsibility" in the case that involved $1.6 billion in bribes, the largest ever recorded, and massive gains laundered through the US financial system.Goldman Sachs helped raise $6.5 billion for the Malaysian government's sovereign wealth fund. The US Justice Department h...
AFP
Washington (AFP) - Global financial titan Goldman Sachs is preparing to admit wrongdoing in the massive 1MDB Malaysian bribery scandal and pay the US government $2.8 billion, The Wall Street Journal reported Tuesday.The deal would end the criminal probe into the corruption case involving the Malaysian government's investment fund, the newspaper reported, citing people familiar with the matter.An Asian subsidiary involved in the case is expected to plead guilty this week, allowing Goldman to avoid pleading guilty -- a key development, as such a plea would damage its ability to do business, acco...
AFP
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