Malaysia’s Attorney General Files Criminal Charges Against 17 Current and Former Directors of Goldman Sachs

Posted on 08/09/2019


The Malaysian government is seeking monetary recovery against Goldman Sachs Group Inc. Malaysia’s Attorney General Tommy Thomas filed criminal charges against 17 current and former directors at subsidiaries of Goldman Sachs with regard to the multi-billion-dollar corruption investigation at 1 Malaysia Development Berhad (1MDB). Prosecutors slapped charges under a section of the Malaysian Capital Markets […]