Malaysian financier Low Taek Jho & ex-banker Roger Ng Chong Hwa indicted for conspiring to launder US$ billions in illegal proceeds and to pay hundreds of millions of US$ in bribes in connection with 1MDB
US Department of Justice, 1-Nov-2018
The "New York-headquartered financial institution" is obviously Goldman Sachs.

• Orgs
  • 1Malaysia Development Berhad
  • Aabar Investments PJS
  • Aabar Investments PJS Limited
  • GOLDMAN SACHS (ASIA) L.L.C.
  • Goldman Sachs (Malaysia) Sdn. Bhd.
  • Goldman Sachs (Singapore) Pte.
  • Goldman Sachs Group, Inc. (The)
  • International Petroleum Investment Company P.J.S.C.
  • RED GRANITE PICTURES, INC.
• People
  • Abdul Aziz, Riza Shahriz
  • Leissner, Tim
  • Low, Taek Jho 劉特佐
  • Ng, Roger Chong Hwa 黃宗華
  • Vella, Andrea

MAS directs Falcon Private Bank AG to cease operations in Singapore
Monetary Authority of Singapore, 11-Oct-2016

• Orgs
  • 1Malaysia Development Berhad
  • Aabar Investments PJS
  • DBS BANK LTD.
  • Falcon Private Bank AG
  • UBS AG
• People
  • Sturzenegger, Jens Fred