1MDB sues Deutsche Bank, JP Morgan and Coutts to recover $23bn
As part of 22 legal claims for ‘negligence, breach of contract, and conspiracy to defraud’ the fund
1MDB
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Goldman Sachs CEO gets $10m pay cut over 1MDB scandal
President and COO, and CFO have also been hit with penalties
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Singapore regulator bans wealth manager for life
For his role in the scandal-hit Malaysian sovereign wealth fund 1MDB
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Goldman Sachs to pay over $2.9bn to settle 1MDB case
As Swiss regulator reduces BSI penalty in relation to the Malaysian sovereign wealth fund
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Goldman Sachs Asia subsidiary to plead guilty to 1MDB scandal
It reportedly entered into an agreement with US Justice Department and will pay $2bn in penalties
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Goldman Sachs agrees $3.9bn settlement over 1MDB
As Malaysia withdraws pending criminal charges relating to the fund
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Swiss private bank to exit private banking in 2021
It is in ‘advanced negotiations’ to sell and transfer its client portfolios, front-office and subsidiaries
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US recoups $300m for Malaysia over 1MDB
Money stolen from the citizens of the Asian country is ‘staggering’
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US authorities ban another banker over 1MDB
The ex-Goldman Sachs senior executive failed to ‘escalate Jho Low’s involvement in the bond offerings’
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Ex-Goldman Sachs director charged in US over 1MDB role
The SEC has issued a penalty of $43.7m in accordance to a separate forfeiture order
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Cyprus to strip 26 investors of golden passports
After it admits mistakes were made during early risk assessment processes
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US recoups $1bn in assets associated with 1MDB
Country will ‘not be a safe haven for the proceeds of corruption’