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Malaysia To Continue Legal Action Against Goldman Sachs Over 1mdb Funds

papar berkaitan - pada 13/12/2019 - jumlah : 324 hits
Reports say the US Department of Justice will close its probe into the bank with a US 2 billion fine PETALING JAYA Malaysia will continue to pursue legal action against Goldman Sachs for its role in the 1MDB scandal despite reports that the...

Goldman Sachs To Pay Us 2b Fine To Settle 1mdb Probe Source

papar berkaitan - pada 20/12/2019 - jumlah : 238 hits
Goldman Sachs Group Inc is in talks with the US government and a state regulator to possibly pay up to US 2 billion and admit guilt to resolve investigations into its role in a Malaysia corruption scandal according to a source familiar with...

Court Sets Jan 14 For Mention Of Goldman Sachs Case

papar berkaitan - pada 26/12/2019 - jumlah : 248 hits
KUALA LUMPUR The High Court today set Jan 14 next year for mention of the government 8217 s RM27 2 billion 1Malaysia Development Berhad bond cases against Goldman Sachs Pte Deputy deputy public prosecutor Zaki Asyra

Nama Najib Kali Pertama Disebut Oleh Pihak Berkuasa Amerika Dalam Skandal 1mdb

papar berkaitan - pada 22/12/2019 - jumlah : 638 hits
PIHAK berkuasa Amerika syarikat buat pertama kali menyebut secara jelas nama Najib Razak berhubung skandal 1MDB push Suruhanjaya Sekuriti dan Bursa Amerika Syarikat dilapor menyebut nama Najib Razak sebagai individu utama dalam kes tuduhan ...

Us Discussing Goldman 1mdb Settlement Of Below Us 2 Bil

papar berkaitan - pada 7/12/2019 - jumlah : 273 hits
Goldman Sachs made about US 600 million from US 6 5 billion in bond sales for 1MDB in 2012 and 2013 WASHINGTON Goldman Sachs Group Inc could end up paying less than US 2 billion to resolve US criminal and regulatory probes over its role in ...

Goldman Officers May Face Trial Over 1mdb Case

papar berkaitan - pada 21/12/2019 - jumlah : 380 hits
PUTRAJAYA Malaysia s top prosecutor said he s ready to ratchet up a criminal case against Goldman Sachs Group Inc for its role in the 1MDB affair by bringing executives of the US bank to court as the two sides remain far apart following sev...

Tak Merasa Bersalah Atas Dakwaan Pemalsuan Ijazah Pelawak Qomar Tolak Vonis Penjara 17 Bulan

papar berkaitan - pada 16/12/2019 - jumlah : 296 hits
Qomar didakwa atas pemalsuan ijazah S2 dan S3 yang digunakan sebagai syarat untuk menjadi Universitas Muhadi Setyabudi Brebes tahun 2017 lalu

Diperintah Bela Diri Tidak Bermakna Najib Bersalah Kata Kj

papar berkaitan - pada 13/12/2019 - jumlah : 347 hits
11 November 2019 Bekas Menteri Belia dan Sukan Khairy Jamaluddin Abu Bakar hari ini membela bekas majikannya Datuk Seri Najib Razak berhubung perintah bela diri membabitkan tujuh pertuduhan membabitkan penyelewengan RM42 juta dana SRC Inter...