Goldman Sachs Under Fbi, Doj Scrutiny Over 1mdb Probe: Wsj

(Reuters) - The Federal Bureau of Investigation and the U.S. Department of Justice are examining Goldman Sachs Group Inc's role in allegations of corruption and money laundering at Malaysian state investor 1Malaysia Development Bhd (1MDB), the Wall Street Journal reported on Wednesday.

BING NEWS:
  • Goldman Sachs to pay $3bn over 1MDB corruption scandal
    Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) to end a probe of its role in the 1MDB corruption scandal. The bank's Malaysian subsidiary also admitted in US court that it had paid more ...
    10/21/2020 - 1:00 pm | View Link
  • Goldman Sachs settles 1MDB scandal with Malaysia for $3.9bn
    Goldman Sachs has reached a $3.9bn (£3bn) settlement with the Malaysian government for its role in the multi-billion-dollar 1MDB corruption ... to settle with the DOJ to move on completely ...
    07/23/2020 - 1:00 pm | View Link
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