Malaysia takes action against 17 Goldman bankers over 1MDB
Custodial sentences and criminal fines sought in relation to alleged misappropriated funds
Malaysia’s attorney general filed criminal charges today (August 9) against 17 current and former Goldman Sachs bankers, including head of international operations Richard Gnodde, for their role in facilitating an alleged multi-billion dollar fraud from sovereign fund 1MDB.
The officials currently work for, or were previously employed by, Goldman Sachs International, Goldman Sachs (Asia) and Goldman Sachs (Singapore). These are the same three Goldman units named in criminal charges filed in
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