03 Nov '17, 1am

Singapore's police are examining Goldman's relationship with 1MDB, sources say

Singapore's police are examining Goldman's relationship with 1MDB, sources say

Singaporean prosecutors and police are examining Goldman Sachs Group Inc. ’s relationship with the Malaysian state investment fund at the center of global money laundering probes, people with knowledge of the matter said. The Commercial Affairs Department, the police’s economic crime unit, and city prosecutors have interviewed current and former Goldman Sachs executives who worked on bond offerings from 1Malaysia Development Bhd., said the people, who asked not to be named because the queries are confidential. Investigators are also looking into the firm’s links with Malaysian financier Low Taek Jho, who the U.S. has alleged controlled a plot to siphon billions of dollars from the bond proceeds, the people said. Investigators’ meetings with current and former Goldman Sachs employees are part of a criminal probe into fund flows related to 1MDB, the people said. The bank its...

Full article: https://www.bloomberg.com/news/articles/2017-11-03/singap...

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bloomberg.com 03 Nov '17, 1am

Singaporean prosecutors and police are examining Goldman Sachs Group Inc. ’s relationship with the Malaysian state investm...

Singapore police examine Goldman's role in 1MDB...

reuters.com 03 Nov '17, 2am

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