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PETALING JAYA, Malaysia--The Attorney General's Chambers in Malaysia has filed criminal charges against 17 current and former directors of three Goldman Sachs subsidiaries. Attorney-General Tommy Thomas said the new charges were filed on Friday (Malaysia files criminal raps vs 17 more Goldman Sachs execs
PETALING JAYA, Malaysia--The Attorney General's Chambers in Malaysia has filed criminal charges against 17 current and former directors of three Goldman Sachs subsidiaries. Attorney-General Tommy Thomas said the new charges were filed on Friday (Aug. 9) under Section 367(1) and 179 of the Capital Markets and Services Act 2007 Thomas said the fresh charges were in relation to charges filed last December against the three Goldman Sachs subsidiaries and their key employees -- Tim Leissner and Roger Ng, as well as 1MDB ex-general counsel Jasmine Loo Ai Swan and fugitive businessman Low Taek Jho. The three subsidiaries are Goldman Sachs International, Goldman Sachs (Asia) ...Keep on reading: Malaysia files criminal raps vs 17 more Goldman Sachs execs Read more