مجله اینترنتی دیپروتد

ریشه های عمیق اجتماعی و اقتصادی

دسته بندی
دیپروتد دورنما  دیپروتد راهکار و ترفند  استارت اپ  علوم اخبار دانش  رویداد  کتاب خوانی


آگهی
فروشگاه اینترنتی صنایع دستی صبنگو
مطالب
08/15 1397

U.S. authorities indicted Malaysian financier Low Taek Jho and former Goldman Sachs banker Ng Chong Hwa on charges of conspiracy to launder billions of dollars in illegal proceeds from Malaysia’s 1MDB wealth fund, federal prosecutors in Brooklyn said.

Tim Leissner, a former top Goldman banker in Asia who led Goldman Sachs’s bond offerings for the fund, pleaded guilty to conspiring to launder money and to violating foreign bribery laws, prosecutors said.

Low, known as Jho Low, remains at large, prosecutors said in a statement. Ng, known as Roger Ng, was arrested earlier Thursday in Malaysia, pursuant to a provisional arrest warrant issued at the request of the U.S., they said.

Leissner and his then-deputy Ng helped arrange bond offerings that raised more than $6 billion for the investment fund, known formally as 1Malaysia Development Bhd, in deals that were lucrative for the bank.

Michael DuVally, a Goldman Sachs spokesman, didn’t have an immediate comment. The charges were reported earlier by the Wall Street Journal.

The U.S. alleges that a small coterie of Malaysians led by Low diverted money from 1MDB into personal accounts disguised to look like legitimate businesses, and kicked back some of those funds to officials. Some of the money is alleged to have ended up with former Prime Minister Najib Razak and his family.

Bloomberg

The post US indicts 1MDB’s Low, ex-Goldman banker; Tim Leissner pleads appeared first on DealStreetAsia.





منبع :
لینک :
کد مطلب: 8811
تاریخ و زمان انتشار: 15 آبان 1397, 13:07
واژگان کلیدی:
پیوند کوتاه نوشتار:
https://deeprooted.ir/8811
نوشتار های پیشین نویسنده:
  • Record PE vehicles make fundraising challenging for smaller managers: Chris Leahy, Blackpeak
  • Vijay Shekhar Sharma and the quest to build a $100b business
  • How going public might be the only way for Uber to dilute its deep Saudi link
  • Alibaba v. Tencent: The Battle for Supremacy in China
  • Asia-focused venture capital industry trebles in size in 3 years, AUM swells to $221b
  • Fee discount, sops to Saudi helped Blackstone rake in $20b for infra fund
  • ‘There Is So Much You Go Through Just Trying to Make It’: Amy Sherald on Her First Major Museum Show and Painting Michelle Obama
  • Editors’ Picks: 17 Things Not to Miss in New York’s Art World This Week
  • آبتین وب فروشگاه اینترنتی قند رژیمی کامور
    US indicts 1MDB’s Low, ex-Goldman banker; Tim Leissner pleads
    سمت نو
    اخبار

    رویدادها
    کسب و کار های نوپا

    TED

    معرفی کتاب

    سبک زندگی

    معرفی سایت
    داغ ترین ها