A former Goldman Sachs executive accused in the alleged multibillion-dollar ransacking of a Malaysian state investment fund made an initial court appearance in the U.S. His attorney says he will fight the charges. (May 6)        

Topics:  goldman sachs   malaysian   u.s his    may   exec   court   
BING NEWS:
  • Malaysian court clears ex-PM’s wife of money laundering, tax evasion charges
    Court ruling, along with a string of cases involving high-profile personalities, may undermine government’s anti-corruption fight, analysts said.
    12/19/2024 - 5:42 am | View Link
  • Malaysian court acquits wife of ex-PM Najib of money laundering and tax evasion
    Malaysia's High Court on Thursday acquitted Rosmah Mansor, the wife of jailed former Prime Minister Najib Razak, of money laundering and tax evasion, citing insufficient grounds to charge her. Najib ...
    12/18/2024 - 6:39 pm | View Link
  • High Court acquits Rosmah of 17 charges over RM7m money laundering and tax evasion
    The High Court has acquitted and discharged Datin Seri Rosmah Mansor of 17 charges related to money laundering and tax evasion. Utusan Malaysia reported that Judge K. Muniandy ruled that the charges ...
    12/18/2024 - 1:06 pm | View Link
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