Global Investigations Review - The law and practice of international investigations

Malaysia charges Goldman Sachs in 1MDB scandal

By Melissa Van Brunnersum

17 December 2018

Malaysia charges Goldman Sachs in 1MDB scandal Credit: iStock.com/[Yongyuan Dai]

Malaysia has filed criminal charges against Goldman Sachs and two of the US bank’s former employees in connection with an investigation into funds allegedly embezzled from 1MDB.