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Goldman Sachs
1MDB Watch
Ex-Goldman banker wasn't even at key 1MDB meetings, witness says
"Please don’t tell Roger about our meeting with the friend."
March 25, 2022
1MDB Watch
Ex-Goldman Roger Ng's wife was a 'co-conspirator,' US argues
Roger Ng's wife "participated, at a minimum, in a conspiracy to launder criminal proceeds."
March 20, 2022
1MDB Watch
Jho Low was an US$87 million Vegas "whale" at late-night baccarat table
"He was extremely extravagant; he had requests that were parallel to none."
March 18, 2022
1MDB Watch
Jho Low stole US$1.42 billion from Goldman 1MDB deals, FBI agent says
The agent's testimony was first time US has detailed how those involved in the 1MDB deals were paid.
March 15, 2022
US stocks
Goldman cuts S&P 500 target again as gloom descends upon stocks
The worst may be yet to come, as Goldman's economists see an up to a 35% probability of a recession in 2023
March 13, 2022
1MDB Watch
Ex-Goldman compliance executive says Ng 'advised caution' with Jho Low
A compliance panel spent six months trying to vet Jho Low and in the end rejected him as a client in June 2010
March 11, 2022
Russia-Ukraine crisis
Goldman Sachs to exit Russia in Wall Street's first pullout
While Goldman is exiting Russia, the firm is still trading corporate debt tied to the country without the bank itself making wager
March 10, 2022
1MDB Watch
1MDB banker Leissner warned by feng shui master that trouble lay ahead
The issues identified by the master included trouble with authorities and the women in his life.
March 02, 2022
1MDB Watch
Ex-Goldman banker trial reveals greed, graft from 1MDB scheme
Tim Leissner was recounting troubling behaviour going on for years at Goldman that would make a compliance officer’s skin crawl.
February 27, 2022
1MDB Watch
Sheikh wouldn't 'get out of bed' for less than US$100 million, Leissner says
"Bribes had to be paid to make it happen."
February 25, 2022