1MDB Scandal: Goldman Sachs & the Malaysian Fraud Explained (video)

1MDB Scandal: the Malaysian fraud explained

The FT.com'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. Financial Times (ft.com) video above published Dec 18, 2018:

See  also:

• straitstimes.com/tags/1mdb

• 1Malaysia Development Berhad domain: 1mdb.com.my

Breaking News: Malaysia filed criminal charges against Goldman Sachs, saying it made false and misleading statements related to the 1MDB scandal https://t.co/jaCQAcjVRj

— The New York Times (@nytimes) December 17, 2018

Here’s what Goldman CEO David Solomon, who's been pretty quiet on 1MDB scandal so far, said in a year-end note to employees: pic.twitter.com/wmxRma7ig3

— Liz Hoffman (@lizrhoffman) December 21, 2018

Goldman Sachs CEO David Solomon made his most forceful defense yet of the firm, for its dealings with a Malaysian sovereign wealth fund https://t.co/T0kfydfYJJ

— Bradley Hope (@bradleyhope) December 21, 2018

Goldman Sachs ignored warning signs about scandal-plagued Malaysian investment fund #1MDB in its push for Asian business https://t.co/au07P7wize

— Bradley Hope (@bradleyhope) December 18, 2018

Three years of work later, @TomWrightAsia and I are excited to see "Billion Dollar Whale" for sale worldwide. It's the story of Jho Low, architect of one of the greatest heists of all time, involving everyone from Goldman Sachs execs to Leo DiCaprio. https://t.co/hPW6E1IFPo pic.twitter.com/Uugbq0tnv7

— Bradley Hope (@bradleyhope) September 18, 2018

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Goldman Sachs And The Global 1MDB Scandal (video)

Goldman Sachs Entangled in Global 1MDB Scandal

With the indictment of two former senior Goldman Sachs bankers, accused by U.S. prosecutors of paying bribes, stealing and laundering money from a Malaysian sovereign-wealth fund, the Wall Street giant finds itself at the center of one of the world's largest-ever financial scandals. Wall Street Journal (wsj.com) video above published Nov 8, 2018.

Goldman Sachs Group Inc.
@GoldmanSachs
Domain: goldmansachs.com
NYSE: GS

$GS

The ex-Goldman Sachs banker who pleaded guilty to conspiring to steal money from Malaysia's state investment fund says Goldman's "culture" encouraged executives to work around the legal team to score business--it was "very much in line of its culture of Goldman Sachs to conceal facts from certain compliance and legal employees"--Tim Leissner, Goldman's former Southeast Asia chairman, in his guilty plea in August, unsealed in federal court in Brooklyn Friday Nov 9, 2018, as reported by cnn.com.

Official Twitter for 1Malaysia Development Berhad: @1MDB
Domain: 1mdb.com.my

A source said ex- #GoldmanSachs chief Lloyd Blankfein and #JhoLow attended a meeting in Nov 2009 hosted by #NajibRazak at his hotel in #NewYork. https://t.co/UmzF3nAB77#1MDB

— New Straits Times (@NST_Online) November 11, 2018

Goldman Sachs has serious questions to answer about #1MDB https://t.co/LGP8dMYsVs by @brookeamasters via @financialtimes

— Richard Bistrong (@RichardBistrong) November 7, 2018

Goldman Sachs's new partners — added diversity

Latest Goldman Sachs promotions come from a vast spectrum of individuals - investment bankers, traders, risk experts and lenders, but was the smallest group of new partners for 20 years. FT.com video published Nov 8, 2018.

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