US charges widen the net, deepen the intrigue on 1MDB scam

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US DoJ indictments implicate fugitive financier Low Taek Jho and Goldman Sachs bankers but are likely only the first of many to be exposed in court in the multi-billion dollar heist.

  • Matt Mulberry
  • Asia Times

On November 1, the United States Department of Justice (DoJ) announced it had lodged criminal charges against three suspects in the 1Malaysia Development Berhad (1MDB) fraud case, considered by observers among the…

The three accused include fugitive Malaysian financier Low Taek Jho, former Goldman Sachs banker Ng Chong Hwa, and the same investment bank’s ex-managing director Tim Leissner, who headed the…

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