AGC files criminal charges against subsidiaries of Goldman Sachs and employees

Published on 17 Dec 2018 10:15:48 PM

The Attorney-General Chambers has filed criminal charges against subsidiaries of investment bank Goldman Sachs and its key employees over the handling of bonds issued by 1Malaysia Development Bhd (1MDB) totalling USD6.5bil (RM27.2bil).

Attorney general Tommy Thomas said that charges were filed against Goldman Sachs' former Southeast Asia chairman Tim Leissner and former 1MDB employees Jasmine Loo Ai Swan and fugitive businessman Low Taek Jho, also known as Jho Low.

He added that banker Roger Ng Chong Hwa would be charged shortly.

Read more at https://www.thestar.com.my/news/nation/2018/12/17/agc-files-criminal-charges-against-subsidiaries-of-goldman-sachs-and-employees/

Keywords
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Keywords:
1malaysia development bhd, 1mdb, attorney-general chambers, bonds, criminal charge, goldman sachs, jasmine loo ai swan, jho low, low taek jho, malaysia, najib tun razak, news, roger ng chong hwa, subsidiary, tim leissner, tommy thomas