BERiTA INi
DiTUJUKAN
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KETUA POLiS
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DAN
ZAHiD HAMiDI
KOMENTAR
ketua polis kata FBI
tak beri tahu pdrm
tentang siasatan
zahid hamidi kata
john kerry tak ada
sebut tentang kes najib
dan kes 1MDB
Goldman Sachs under FBI, DOJ scrutiny over 1MDB probe: WSJ
The Federal Bureau of Investigation and the U.S. Department of Justice are examining Goldman Sachs Group Inc's role in allegations of corruption and money laundering at Malaysian state investor 1Malaysia Development Bhd (1MDB), the Wall Street Journal reported on Wednesday.
The U.S. inquiries are at the information-gathering stage, and there is no suggestion of wrongdoing by Goldman Sachs, the paper reported, citing people familiar with the matter. (on.wsj.com/1VR95KP)
Investigators "have yet to determine if the matter will become a focus of any investigations into the 1MDB scandal," the Journal quoted a spokeswoman for the FBI as saying.
Goldman Sachs Singapore office did not immediately respond to a request seeking comment. The FBI and DOJ were not available for comment outside U.S. business hours.
In July, Malaysian anti-corruption officials investigating the allegations visited the local office of Goldman Sachs seeking documents relating to 1MDB, Reuters reported earlier, citing sources.
Investigators in Malaysia have been probing 1MDB's management, including allegations that nearly $700 million was channeled from the fund to Prime Minister Najib Razak's bank accounts.
Malaysia's attorney general said on Tuesday he was right to close an investigation by the country's central bank as there was no evidence the fund's officials had knowingly flouted the law.
(Reporting by Ismail Shakil in Bengaluru; Editing by Gopakumar Warrier)
ini terjemahan jika
tak faham
bahasa inggeris
Penasihat 1MDB, Goldman Sachs dalam pemerhatian FBI
Akhbar The Wall Street Journal melaporkan Biro Penyiasatan Persekutuan (FBI) dan Jabatan Kehakiman Amerika Syarikat sedang meneliti peranan Goldman Sachs yang bertindak sebagai penasihat kepada syarikat pelaburan negara 1MDB berhubung beberapa siri transaksi.
Memetik sumber, WSJ berkata siasatan ke atas Goldman Sach adalah pada peringkat pengumpulan maklumat dan setakat ini tiada petunjuk berhubung salah-laku.
"(Penyiasat) masih belum dapat memastikan sama ada perkara itu akan menjadi tumpuan mana-mana siasatan terhadap skandal 1MDB,” kata seorang jurucakap FBI.
Goldman Sachs adalah penasihat 1MDB yang kini sarat hutang berhubung tiga pengambil-alihan dan menguruskan penjualan bon bernilai AS$6.5 bilion dengan yuran perkhidmatan sebanyak AS$600 juta.
Menurut laporan itu, eksekutif bank yang bertanggungjawab mendapatkan dana untuk 1MDB juga terbabit dalam urus niaga kontroversi dengan Lembaga Pelaburan Libya, yang kini menjadi subjek tuntutan mahkamah.
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