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1MDB probe: Malaysia cops raid law firm linked to Goldman SachsKUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Malaysian authorities raided law firm Rahmat Lim & Partners on Thursday morning (Jan 24) as part of a search for documents linked to scandal-plagued state investment fund 1Malaysia Development Berhad.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Malaysian law firm that represented Goldman Sachs searched by police looking for 1MDB papersCops searched specifically for papers connected to the three 1MDB bonds that Goldman Sachs had acted as underwriter and arranger for in 2012 and 2013, worth S $6.5 billion (S $8.8 billion).
Source: IndependentSG - 🏆 2. / 72 Read more »
Cops search Goldman Sachs’ Malaysian law firm for 1MDB-linked documentsWell, that took only seven years.
Source: TODAYonline - 🏆 1. / 99 Read more »
Malaysia open to talks if Goldman pays $7.5 billion, minister saysMalaysia's finance minister said on Friday the government would be ready to discuss dropping criminal charges against Goldman Sachs linked to the 1MDB scandal if the bank pays $7.5 billion in reparations. Goldman Sachs is being investigated by Malaysian authorities and the U.S. Department of Justice Ambitious!!
Source: YahooSG - 🏆 3. / 71 Read more »
Confirming police raid, law firm says some Goldman Sachs documents under attorney-client privilegeKUALA LUMPUR, Jan 24 ― Rahmat Lim & Partners, the law firm raided by police this morning in connection with the 1Malaysia Development Berhad (1MDB), has said that there were documents that it...
Source: YahooSG - 🏆 3. / 71 Read more »