Anonymous ID: 76c126 Feb. 10, 2019, 12:38 a.m. No.5104161   🗄️.is 🔗kun   >>4178 >>4527 >>4542 >>4692 >>4838

In November, Goldman's lead banker on the deals, Tim Leissner, pleaded guilty in US court to participating in the bribery and money laundering schemes.

 

Malaysia's attorney general then charged Goldman with helping to "dishonestly misappropriate" money from the fund.

 

The firm remains under investigation in the other countries, including the US, and is also facing lawsuits from investors.

 

Malaysian authorities are seeking fines of more than $3bn.

 

Goldman says the Malaysia charges are "misdirected".

 

https://www.bbc.com/news/business-47148641