The scandal involving Malaysian government investment fund 1MDB has caused a political crisis in an important U.S. ally in Asia and ... follow @wsj ... 30, 2016 The Companies Switzerland Says Are Linked to Malaysia's 1MDB Scandal.
Jan 30, 2016 - The Companies Switzerland Says Are Linked to Malaysia's 1MDBScandal ... the troubles facing 1Malaysia Development Bhd., or 1MDB, the state-
FBI closing in on Goldman Sachs, 1MDB financial scandal
Officers are gathering sensitive documents and identifying potential witnesses in a case that has made international headlines and involves top political and business figures.
PETALING JAYA: Officers of the United States’s Federal Bureau of Investigations (FBI) are getting closer to unravelling the complex and widespread financial scandal involving Goldman Sachs and 1Malaysia Development Berhad (1MDB).
An international investigator, L Burke Files told the New York Post, the FBI was in the midst of gathering sensitive documents and identifying potential witnesses in the case that involves one of the bank’s chairman for Southeast Asia, Tim Leissner, 45.
It was reported by Bloomberg yesterday, that Leissner had left the firm, with Goldman Sachs spokesman Edward Naylor, confirming this although remaining tight-lipped about any other development.
Meanwhile speaking to the New York Post, Files said, “My sources within the US government have told me that they are looking into 1Malaysia Development Berhad (1MDB) on all fronts and are actively acquiring documents and identifying witnesses from around the world.