Top Scandals
Goldman Sachs reaches $3.9 billion settlement in 1MDB scandal
The Washington Post - By Renae Merle & Taylor Telford - July 24, 2020
Investigators had linked the Malaysian sovereign wealth fund to a multibillion-dollar money-laundering scheme.
1MDB scandal: the Malaysian fraud explained
Financial Times
The FT's Stefania Palma explains the corruption and money-laundering inquiry at the state development and investment fund in which charges have been filed against two former Goldman Sachs bankers, local financier Jho Low and ex-1MDB employee Jasmine Loo Ai Swan.
