Keyword: gnodde

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  • Malaysia files criminal charges against 17 Goldman Sachs executives

    08/09/2019 4:36:57 AM PDT · by csvset · 10 replies
    Reuters ^ | 9 Aug 2019 | A. Ananthalakshmi
    KUALA LUMPUR (Reuters) - Malaysia filed criminal charges on Friday against 17 current and former directors at subsidiaries of Goldman Sachs Group Inc (GS.N) following an investigation into a multi-billion-dollar corruption scandal that led to the demise of state fund 1MDB.Those charged on Friday include Richard Gnodde, chief executive of Goldman Sachs International, Michael Evans, president of Alibaba Group Holding Ltd (BABA.N) and a former director at Goldman Sachs (Asia) LLC, and Michael Sherwood, former vice chairman of Goldman Sachs Group.The U.S. Department of Justice is investigating the bank for its role as underwriter and arranger of the bond offer....