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  2. 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...

  3. Goldman Sachs criminal case over 1MDB formally ends

    www.reuters.com/legal/goldman-sachs-criminal-case-over-1mdb-formally-ends-2024...

    A U.S. judge on Monday formally ended the U.S. government's criminal case against Goldman Sachs related to the Wall Street bank's work for the Malaysian fund 1MDB after it met its obligations...

  4. Office of Public Affairs | Goldman Sachs Charged in Foreign...

    www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees...

    Goldman Sachs entered into a deferred prosecution agreement with the department in connection with a criminal information filed today in the Eastern District of New York charging the Company with conspiracy to violate the anti-bribery provisions of the FCPA.

  5. Ex-Goldman banker sentenced to 10 years prison in 1MDB corruption...

    www.cnn.com/2023/03/09/investing/roger-ng-1mdb-sentence

    Former Goldman Sachs banker Roger Ng was sentenced to 10 years in prison on Thursday, after he was convicted of helping loot billions of dollars from Malaysia’s 1MDB sovereign wealth fund.

  6. The Key to a $4 Billion Fraud Case: A Banker Who Says He ‘Lied a...

    www.nytimes.com/2022/03/13/business/tim-leissner-roger-ng-goldman-sachs.html

    A former banker at Goldman Sachs, Roger Ng, is accused of taking part in a bribery and kickback scheme that enabled the fraud, which plundered more than $4 billion from a Malaysian sovereign ...

  7. Ex-Goldman Sachs Banker Convicted for His Role in a $4 Billion ...

    www.nytimes.com/2022/04/08/business/1mdb-goldman-sachs-roger-ng.html

    A former Goldman Sachs banker was convicted Friday on bribery and money-laundering charges stemming from a globe-spanning fraud scandal: the looting of more than $4 billion from a Malaysian...

  8. Roger Ng was convicted in a New York federal court of bribery and other corruption charges accusing him of participating in a $4.5 billion scheme to ransack the Malaysian state investment fund.

  9. Ex-Goldman Sachs banker sentenced to 10 years in prison in 1MDB ...

    www.pbs.org/newshour/economy/ex-goldman-sachs-banker-sentenced-to-10-years-in...

    NEW YORK (AP) — A former Goldman Sachs banker was sentenced Thursday to 10 years in prison for his role in looting a Malaysian development fund of billions of dollars used to finance lavish...

  10. Goldman Sachs' chief executive David Solomon will get a $10m (£7.3m) pay cut for the bank's involvement in the 1MDB corruption scandal. 1MDB was an investment fund set up by the Malaysian...

  11. A US jury found Roger Ng guilty on all charges in the trial, which concerned the looting of billions of dollars from Malaysia's 1MDB sovereign wealth fund. He is the only Goldman Sachs banker...