Scandals

1MDB

Offshore Initiative

Goldman Sachs reaches $3.9 billion settlement in 1MDB scandal

The Washington Post - By Renae Merle & Taylor Telford - July 24, 2020

Investigators had linked the Malaysian sovereign wealth fund to a multibillion-dollar money-laundering scheme.

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1MDB scandal: the Malaysian fraud explained

Financial Times

The FT's Stefania Palma explains the corruption and money-laundering inquiry at the state development and investment fund in which charges have been filed against two former Goldman Sachs bankers, local financier Jho Low and ex-1MDB employee Jasmine Loo Ai Swan.

https://www.youtube.com/watch?v=2WV3sIcWNxE