Sun, 19 May 2019, 2:33 PM
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Topic: Tim Leissner

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Goldman Sachs Group Inc’s board of directors are seeking a US federal court dismissal of a shareholder derivative suit filed in relation to the bank’s alleged links to the multibillion-dollar 1MDB...
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NEW YORK (May 10): Federal prosecutors are expected to charge former rap star Pras Michel as soon as Friday with campaign-finance violations related to President Barack Obama’s 2012 re-election camp...
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NEW YORK • A former Goldman Sachs banker charged last year in connection with the looting of billions of dollars from a Malaysian sovereign wealth fund pleaded not guilty in Brooklyn federal court o...
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SINGAPORE: Law enforcement officials from the US, Malaysia and Singapore are meeting near Kuala Lumpur this week to coordinate their legal approaches toward Goldman Sachs Group over its work in raisin...
The Star:
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SINGAPORE: Law enforcement officials from the U.S., Malaysia and Singapore are meeting near Kuala Lumpur this week to coordinate their legal approaches toward Goldman Sachs Group Inc. over its work raising money for scandal-plagued state fund 1MDB, people with knowledge of the matter said.
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KUALA LUMPUR (May 7): Former Goldman Sachs Group Inc banker Roger Ng, who was charged last year in connection with the looting of billions of dollars from 1Malaysia Development Bhd (1MDB), pleaded not...
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SINGAPORE (May 7): Law enforcement officials from the US, Malaysia and Singapore are meeting near Kuala Lumpur this week to coordinate their legal approaches toward Goldman Sachs Group Inc over its wo...
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NEW YORK (NYTIMES) - A former Goldman Sachs banker charged last year in connection with the looting of billions of dollars from a Malaysian sovereign wealth fund pleaded not guilty in Brooklyn federal...
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KUALA LUMPUR (May 7): Former Goldman Sachs Group Inc.
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(May 7): Former Goldman Sachs Group Inc.
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KUALA LUMPUR/MANHATTAN (May 6): Former Goldman Sachs Group Inc banker Roger Ng is in the U.S. and ready to fight charges that he broke American anti-bribery laws and conspired to launder money that wa...
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KUALA LUMPUR: A former Goldman Sachs banker has been extradited from Malaysia to the United States to face charges linked to the multi-billion-dollar 1MDB scandal, Malaysia said Monday.
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KUALA LUMPUR (May 6): Former Goldman Sachs banker Roger Ng has been sent to the United States to face charges over 1MDB-related offences in a deal worked out between Malaysian investigators and the US...
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PETALING JAYA: Former Goldman Sachs banker Roger Ng, who has been charged in Malaysia and the US for his involvement in US$6.5 billion of bond sales arranged for troubled state fund 1MDB, has been sen...
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Former Goldman Sachs banker Roger Ng has been sent to the US to face 1MDB-related charges.
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PETALING JAYA: Former Goldman Sachs banker Roger Ng has been sent to the United States to face charges over 1MDB-related offences, reports business portal The Edge.
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KUALA LUMPUR (May 6): Former Goldman Sachs banker Roger Ng has been sent to the United States to face charges over 1MDB-related offences in a deal worked out between Malaysian investigators and the US...
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SINGAPORE (May 3): Singaporean authorities are preparing to return about S$35 million (US$26 million) surrendered by former Goldman Sachs Group Inc banker Roger Ng and his family in connection with th...
Free Malaysia Today:
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SINGAPORE: Singaporean authorities are preparing to return about S$35 million (US$26 million) surrendered by former Goldman Sachs Group banker Roger Ng and his family in connection with the 1MDB scand...
The Star:
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SINGAPORE (Bloomberg): Singaporean authorities are preparing to return about S$35mil (RM106.4mil) surrendered by former Goldman Sachs Group Inc banker Roger Ng and his family in connection with the 1Malaysia Development Berhad (1MDB) scandal to Malaysia, according to people familiar with the matter.
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SINGAPORE (BLOOMBERG) - Singaporean authorities are preparing to return about S$35 million surrendered by former Goldman Sachs Group Inc banker Roger Ng and his family in connection with the 1MDB scan...
Malaysiakini:
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Global investment bank Goldman Sachs has been grappling with how it hired and promoted a “criminal” like its former partner Tim Leissner (above, right) who has pleaded guilty to money laundering c...
Malay Mail:
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KUALA LUMPUR, April 30 ― The CEO of scandal-riddled Goldman Sachs David Solomon is keen to move on from the 1Malaysia Development Berhad (1MDB) saga and has admitted that the US investment bank need...
Malay Mail:
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KUALA LUMPUR, April 30 — Goldman Sachs has not negotiated a settlement with the US Justice Department (DoJ) over the investment bank’s role in the 1MDB global corruption scandal, its chief executi...
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(April 30): Goldman Sachs Group Inc.
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NEW YORK (April 29): Goldman Sachs Group Inc hasn’t begun talks with the Department of Justice over how best to resolve its role in the 1MDB corruption scandal, including whether a guilty plea will ...
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NEW YORK (AFP): The US Justice Department is calling for Goldman Sachs to plead guilty for its role in the massive corruption scandal involving Malaysian investment fund 1MDB, The Financial Times reported.
Malaysiakini:
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United States' Department of Justice staff have made an internal recommendation that Goldman Sachs Group Inc plead guilty as part of any potential settlement over its role in a corruption scandal invo...
Malay Mail:
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NEW YORK, April 25 — The US Justice Department is calling for Goldman Sachs to plead guilty for its role in the massive corruption scandal involving Malaysian investment fund 1MDB, The Financial Tim...
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U.S. Department of Justice staff have made an internal recommendation that Goldman Sachs Group Inc plead guilty as part of any potential settlement over its role in a corruption scandal involving a Malaysian sovereign wealth fund, the Financial Times reported on Wednesday.
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(April 25): U.S. Department of Justice staff have made an internal recommendation that Goldman Sachs Group Inc plead guilty as part of any potential settlement over its role in a corruption scandal in...
Malay Mail:
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KUALA LUMPUR, April 12 — The US Justice Department’s Brian Benczkowski has secured an ethics waiver permitting him to direct investigations into Goldman Sachs over its role in the 1MDB global corr...
Malay Mail:
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KUALA LUMPUR, March 29 — The UK’s Financial Conduct Authority has fined US investment bank Goldman Sachs’ London unit £34 million (RM182 million) for misreporting hundreds of millions in transa...
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KUALA LUMPUR: Putrajaya and the US government are still in discussions over when former Goldman Sachs banker Roger Ng should be sent to the US.
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KUALA LUMPUR: Malaysian prosecutors said on Monday (Mar 18) they will summon Goldman Sachs units in London and Hong Kong to appear at a June hearing of a case linked to corruption in state investment...
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Malaysia's securities commission said yesterday that it has issued a show-cause letter to Goldman Sachs, which is embroiled in multi-jurisdictional investigations into Malaysian state fund 1Malaysia D...
Malaysiakini:
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PARLIAMENT | The government has no intention to sue investment giant Goldman Sachs Group Inc or any other parties in the US over the funds taken from state fund 1MDB. This is in order to focus on loca...
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WASHINGTON: Former Goldman Sachs Group Inc bankers Tim Leissner and Roger Ng were banned from the industry by the US Federal Reserve for their role in helping divert billions of dollars from the Malaysian state fund 1MDB.
theSun:
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PETALING JAYA: The US Federal Reserve has banned former Goldman Sachs bankers Tim Leissner and Roger Ng from the finance industry for their roles in the 1Malaysia Development Bhd (1MDB) scandal.
Malay Mail:
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KUALA LUMPUR, March 13 — The US Federal Reserve announced lifetime bans for two former Goldman Sachs bankers over their roles in the 1Malaysia Development Bhd (1MDB) corruption scandal.
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SINGAPORE (March 13):  Malaysia’s ringgit is consolidating above support from its 200-day moving average that has capped any weakness since the middle of last month.
The Star:
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WASHINGTON: The U.S. Federal Reserve said on Tuesday it had sanctioned two former Goldman Sachs Group Inc bankers for their roles in a money-laundering scandal involving 1Malaysia Development Berhad (1MDB), Malaysia's state-owned investment fund.
Malaysiakini:
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The US Federal Reserve said on Tuesday it had sanctioned two former Goldman Sachs Group Inc bankers for their roles in a money-laundering scandal involving 1Malaysia Development Berhad (1MDB), Malaysi...
Free Malaysia Today:
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WASHINGTON: The US Federal Reserve said yesterday it had sanctioned two former Goldman Sachs Group Inc bankers for their roles in a money-laundering scandal involving state-owned investment fund 1MDB....
The Edge Markets:
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WASHINGTON (March 12): Former Goldman Sachs Group Inc bankers Tim Leissner and Roger Ng were banned from the industry by the U.S. Federal Reserve for their role in helping divert billions of dollars f...
Channel NewsAsia:
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WASHINGTON: The U.S. Federal Reserve said on Tuesday it has sanctioned former Goldman Sachs bankers for their role in a money-laundering scandal involving 1Malaysia Development Berhad (1MDB), Malaysia...
Free Malaysia Today:
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PUTRAJAYA: Former Goldman Sachs managing director Roger Ng today withdrew his appeal against the High Court’s dismissal of a bail application he had filed pending the hearing of his extradition proc...
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PETALING JAYA: Australia’s top regulator James Shipton faces grilling in Parliament over his stint as head of regulation for Southeast Asia at Goldman Sachs, which is embroiled in controversy over s...
The Straits Times:
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KUALA LUMPUR (BLOOMBERG) - Malaysia will extradite Roger Ng, a former Goldman Sachs Group banker, only after he has completed legal proceedings in local courts.
Channel NewsAsia:
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KUALA LUMPUR: A former Goldman Sachs banker accused of involvement in the multi-billion-dollar 1MDB scandal will only be extradited to the United States after legal proceedings against him in Malaysia...
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PUTRAJAYA (Feb 20): The extradition of former Goldman Sachs managing director, Roger Ng, to the US will only be carried out after his cases in the Malaysian courts are completed, said Home Minister Ta...
Free Malaysia Today:
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PUTRAJAYA: The extradition of former Goldman Sachs Malaysia managing director Roger Ng to the United States will only be carried out after his cases in the Malaysian courts are completed, said Home Mi...
Malay Mail:
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PUTRAJAYA, Feb 19 — The extradition of former Goldman Sachs managing director, Roger Ng to the United States (US) will only be carried out after his cases in the Malaysian courts are completed, said...
theSun:
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PUTRAJAYA: The extradition of former Goldman Sachs managing director, Roger Ng to the United States (US) will only be carried out after his cases in the Malaysian courts are completed, said Home Minis...
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PUTRAJAYA (Feb 19): The extradition of former Goldman Sachs managing director Roger Ng to the United States (US) will only be carried out after his cases in Malaysian courts are completed, said Home M...
Malaysiakini:
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The extradition of former Goldman Sachs managing director, Roger Ng to the United States will only be carried out after his cases in the Malaysian courts are completed, Home Minister Muhyiddin Yassin ...
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KUALA LUMPUR:  Roger Ng, a former Goldman Sachs Group Inc banker caught up in the 1Malaysia Development Berhad (1MDB) fraud scandal, will be allowed to return to the United States to face criminal ch...
Free Malaysia Today:
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KUALA LUMPUR: Roger Ng, a former Goldman Sachs Group Inc banker caught up in the 1MDB fraud scandal, will be allowed to return to the US to face criminal charges against him there, a court ruled today...
The Edge Markets:
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KUALA LUMPUR (Feb 15): Former Goldman Sachs banker Roger Ng Chong Hwa, who is facing charges linked to 1Malaysia Development Bhd (1MDB) in the US and Malaysia, has decided not to challenge the US Depa...
theSun:
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NEW YORK: Roger Ng (pix), a former Goldman Sachs Group Inc banker accused of playing a role in defrauding sovereign wealth fund 1Malaysia Development Berhad (1MDB), will return to the United States to...
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KUALA LUMPUR: Roger Ng, a former Goldman Sachs Group Inc banker accused of playing a role in defrauding sovereign wealth fund 1MDB, will return to the US to face criminal charges against him, his lawy...
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(Feb 15): Roger Ng, a former Goldman Sachs Group Inc banker accused of playing a role in defrauding sovereign wealth fund 1Malaysia Development Berhad (1MDB), will return to the United States to face ...
Malaysiakini:
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Roger Ng, a former Goldman Sachs Group Inc banker accused of playing a role in defrauding sovereign wealth fund 1Malaysia Development Berhad (1MDB), will return to the US to face criminal charges agai...
Malay Mail:
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NEW YORK, Feb 15 — Roger Ng, a former Goldman Sachs Group Inc banker accused of playing a role in defrauding sovereign wealth fund 1Malaysia Development Berhad (1MDB), will return to the United Stat...
The Straits Times:
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NEW YORK (NYTIMES) - A former Goldman Sachs banker implicated in a multibillion-dollar fraud in Malaysia will return to the United States to face the criminal charges against him, his lawyer said in a...
Malaysiakini:
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Malaysia will not compromise with the investment giant Goldman Sachs Group Inc over the return of funds taken from state fund 1MDB, said Anwar Ibrahim.
theSun:
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NEW YORK: Goldman Sachs’s decision to potentially cut bonuses for top executives over the 1MDB scandal reflects an acknowledgement at shareholder and public outrage over the debacle.
Free Malaysia Today:
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NEW YORK: Goldman Sachs’s decision to potentially cut bonuses for top executives over the 1MDB scandal reflects an acknowledgement at shareholder and public outrage over the debacle.
Channel NewsAsia:
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NEW YORK: Goldman Sachs's decision to potentially cut bonuses for top executives over the 1MDB scandal reflects an acknowledgement at shareholder and public outrage over the debacle.
Malay Mail:
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NEW YORK, Feb 9 ― Goldman Sachs's decision to potentially cut bonuses for top executives over the 1MDB scandal reflects an acknowledgement at shareholder and public outrage over the debacle.
Malaysiakini:
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Police investigations into the 1MDB affair are expected to be completed by March, inspector-general of police Mohamad Fuzi Harun said today.
Free Malaysia Today:
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KUALA LUMPUR: Police today raided the office of law firm Rahmat Lim and Partners here in connection with the 1MDB investigations.
Malaysiakini:
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COMMENT | As Malaysians we should welcome the apology from Goldman Sachs over the 1MDB debacle.
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KUALA LUMPUR, Jan 19 — Finance Minister Lim Guan Eng today described former prime minister Datuk Seri Najib Razak as a confused person for not knowing the difference between University Islam Malaysi...
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Former prime minister Datuk Seri Najib Razak says he cannot be blamed for the 1MDB scandal as it was due to a systemic failure and Goldman Sachs not fulfilling its fiduciary duty.
The Star:
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Goldman Sachs’ apology to the people of Malaysia comes too late in the day to save the colossal damage inflicted on the investment bank for its role in diverting funds due to the scandal-ridden 1Malaysia Development Bhd (1MDB).
Malaysiakini:
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YOURSAY | ‘You can't convince us Goldman was not fully aware of the facts at the highest levels.’ Goldman Sachs CEO apologises to the people of Malaysia Vijay47: Goldman Sachs’ chief executive o...
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KUALA LUMPUR • An apology from Goldman Sachs Group does not cut it for Malaysia, which said it may consider a discussion to absolve the bank of blame for its role in the 1MDB scandal for US$7.5 bill...
Malay Mail:
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KUALA LUMPUR, Jan 18 — DAP adviser Lim Kit Siang today said that it was Datuk Seri Najib Razak who approved the “exorbitant fee” for Goldman Sachs after the former prime minister said the invest...
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KUALA LUMPUR (Jan 18): Malaysia's finance minister said on Friday the government would be ready to discuss dropping criminal charges against Goldman Sachs linked to the 1MDB scandal, if the bank pays ...
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The blame for the 1MDB scandal cannot be pinned on a single individual, according to former premier Najib Abdul Razak.He said this in response to Finance Minister Lim Guan Eng, who asked when Najib wo...
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KUALA LUMPUR: The apology by Goldman Sachs is not sufficient and it has to compensate Malaysia considering the role played by its former banker in the 1Malaysia Development Berhad (1MDB) scandal, said...
Free Malaysia Today:
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KUALA LUMPUR: An apology from Goldman Sachs Group doesn’t cut it for Malaysia, which said it may consider a discussion to absolve the bank of blame for its role in the 1MDB scandal for US$7.5 billio...
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PUTRAJAYA (Jan 18): The apology from Goldman Sachs Group Inc's boss to Malaysians is "not enough", says Finance minister Lim Guan Eng, adding that what matters is the US$7.5 billion (RM30.87 billion) ...
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PUTRAJAYA, Jan 18 ― The apology by Goldman Sachs was necessary, but insufficient considering its role in the 1Malaysia Development Berhad (1MDB) financial scandal, Malaysia’s finance minister said...
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BENGALURU: Goldman Sachs Group Inc chief executive officer (CEO) David Solomon on Wednesday apologised to Malaysians for former banker Tim Leissner’s role in the sovereign wealth fund 1Malaysia Deve...
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NEW YORK: Goldman Sachs Group Inc chief executive officer David Solomon (pic) has apologised to the Malaysian people for former ban­ker Tim Leissner’s role in 1Malaysia Development Bhd (1MDB) scandal, but said the bank had conducted due diligence before every transaction.
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KINI ROUNDUP | Here are the key headlines you may have missed yesterday, in brief.
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NEW YORK • Goldman Sachs chief executive officer David Solomon has apologised to the Malaysian people for the role that a senior banker at the firm, Tim Leissner, played in the 1MDB scandal.
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Former prime minister Najib Abdul Razak has said that Goldman Sachs should take responsibility if it failed to take care of the interests of 1MDB.“We put up a system and it was there to take care of...
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KUALA LUMPUR (Jan 17): Former prime minister Datuk Seri Najib Razak today said Goldman Sachs should take responsibility if it failed to take care of the interests of 1Malaysia Development Bhd (1MDB), ...
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CAMERON HIGHLANDS: Najib Razak today said Goldman Sachs must take responsibility for the 1MDB fiasco after a former banker was accused of breaking the law in dealing with the state investment company.
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Goldman Sachs Group Inc CEO David Solomon has apologised to Malaysians for former banker Tim Leissner’s involvement in the 1MDB scandal.However, he stressed the bank had conducted due diligence befo...
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NEW YORK (Jan 17): The head of Goldman Sachs on Wednesday apologised to Malaysia for a Goldman partner's role in the 1MDB scandal even as he defended the firm as a whole.
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(Jan 17): Goldman Sachs Group Inc.
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NEW YORK (NYTIMES) - They sound like the ingredients of a pulpy thriller: Bigamy.
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KUALA LUMPUR, Jan 17 — Wall Street bank Goldman Sachs has used “scorched-earth tactics” to smear its former top investment banker, Tim Leissner, in an attempt to minimise its role in the 1Malays...
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NEW YORk: Goldman Sachs Group Inc Chief Executive Officer David Solomon on Wednesday (Jan 16) apologised to the Malaysian people for former banker Tim Leissner's role in the sovereign wealth fund 1MDB...
Malaysiakini:
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Goldman Sachs Group Inc chief executive officer David Solomon on Wednesday apologised to the Malaysian people for former banker Tim Leissner’s role in the sovereign wealth fund 1MDB scandal, but sai...
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NEW YORK: Goldman Sachs Group Inc Chief Executive Officer David Solomon on Wednesday apologised to the Malaysian people for former banker Tim Leissner's role in the sovereign wealth fund 1MDB scandal, but said the bank had conducted due diligence before every transaction.