Low, Taek Jho 劉特佐
Ex-Goldman Sachs investment banker Roger Ng Chong Hwa sentenced to 10 years in jail in US$2.7bn bribery and money laundering scheme
US Department of Justice, 9-Mar-2023
US Department of Justice, 9-Mar-2023
Former Goldman Sachs investment banker convicted in massive bribery and money laundering scheme
US Department of Justice, 8-Apr-2022
US Department of Justice, 8-Apr-2022
AGC, CAD and MAS take action against Goldman Sachs (Singapore) Pte. on 1MDB bond offerings
Monetary Authority of Singapore, 23-Oct-2020
Goldman Sachs (Singapore) Pte will pay US$122m to the Singapore Government and disgorge US$61m to the Malaysian authorities, representing its share of fees from the 1MDB bond offerings.
Monetary Authority of Singapore, 23-Oct-2020
Goldman Sachs (Singapore) Pte will pay US$122m to the Singapore Government and disgorge US$61m to the Malaysian authorities, representing its share of fees from the 1MDB bond offerings.
SFC fines Goldman Sachs (Asia) LLC US$350m over 1MDB scandal
| Statement of Disciplinary Action
SFC, 22-Oct-2020
The record fine, which goes to the HK Government, is about HK$364 for every person in HK. The SDA reveals that GS earned an average 9% on the bond issues, way above market rates, and nobody at GS seemed to think that was suspicious. Makes us wonder who was running the compliance department - but such persons are not SFC-licensed, so beyond the SFC's reach. The settlement doesn't suspend GS from carrying on its business in HK.
SFC, 22-Oct-2020
The record fine, which goes to the HK Government, is about HK$364 for every person in HK. The SDA reveals that GS earned an average 9% on the bond issues, way above market rates, and nobody at GS seemed to think that was suspicious. Makes us wonder who was running the compliance department - but such persons are not SFC-licensed, so beyond the SFC's reach. The settlement doesn't suspend GS from carrying on its business in HK.
Goldman Sachs resolves foreign bribery case and agrees to pay over US$2.9bn
US Department of Justice, 22-Oct-2020
US Department of Justice, 22-Oct-2020
US Federal Reserve Board permanently bars Mr Andrea Vella from banking industry
US Federal Reserve Board, 4-Feb-2020
US Federal Reserve Board, 4-Feb-2020
USA reaches settlement to recover over US$700m in assets allegedly traceable to corruption involving 1MDB
US Department of Justice, 30-Oct-2019
US Department of Justice, 30-Oct-2019
Malaysian financier Low Taek Jho & ex-banker Roger Ng Chong Hwa indicted for conspiring to launder US$ 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.
US Department of Justice, 1-Nov-2018
The "New York-headquartered financial institution" is obviously Goldman Sachs.
Financial Penalties Imposed on Credit Suisse and UOB for 1MDB-Related Transactions
Monetary Authority of Singapore, 30-May-2017
Monetary Authority of Singapore, 30-May-2017
Prohibition Orders against individuals involved in 1MDB-related breaches
Monetary Authority of Singapore, 13-Mar-2017
Tim Leissner is banned for 10 years.
Monetary Authority of Singapore, 13-Mar-2017
Tim Leissner is banned for 10 years.
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