1mdb - Свежие новости | |
Коррупционный скандал обошелся Goldman Sachs практически в $7 млрд
Инвестиционный банк заплатит практически $7 млрд в виде штрафов и других выплат в обмен на урегулирование конфликта по делу малазийского фонда 1MDB. Часть этой суммы банк намерен взыскать с руководителей, причастных к незаконной деятельности банка. дальше »
2020-10-24 14:53 | |
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Goldman Sachs Arrests Render Mnuchin Bitcoin Comments Useless
Goldman Sachs vice president and known Bitcoin skeptic Richard Gnodde is among 17 senior executives who could face ten years’ in prison for money laundering. Vice President Could Face 10 Years In Jail According to a press release from Malaysia’s attorney general August 9, Gnodde is now wanted in connection with the infamous 1MDB scandal from 2013. дальше »
2019-8-10 01:00 | |
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Donald Trump Might Have Received $100,000 Campaign Donation from 1MDB Fugitive: DOJ
The U. S. Department of Justice (DOJ), which is currently headed by Donald Trump appointee William Barr, is investigating whether a $100,000 donation made to the president’s political fundraising committee came from one of the central figures in Malaysia’s 1MDB corruption scandal, Jho Low. дальше »
2019-3-14 17:01 | |
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