comparemela.com

Fugitive financier Low Taek Jho (Jho Low), the alleged mastermind of the 1Malaysia Development Bhd (1MDB) scandal, stole US$1.42 billion from three bond transactions that Goldman Sachs Group Inc arranged for the Malaysian wealth fund, a Federal Bureau of Investigation (FBI) agent who traced the funds testified.

Related Keywords

New York ,United States ,Malaysia ,Brooklyn ,United Kingdom ,Malaysian ,Eric Van Dorn ,Najib Razak ,Matthew Schwartz ,Van Dorn ,Khadem Al Qubaisi ,Abu Dhabi ,Riza Aziz ,Judy Chan Leissner ,Taek Jho ,Tim Leissner ,Jacob Kaplan ,Goldman Sachs Group Inc ,Us Department Of Justice ,Us District Court ,Federal Bureau Of Investigation ,Bureau Of Investigation ,Malaysia Development Bhd ,International Petroleum Investment Co ,Red Granite Inc ,Low Taek Jho ,Jho Low ,Development Bhd ,Federal Bureau ,Federal Court ,Datuk Seri Najib Razak ,Wall Street ,Eastern District ,

© 2025 Vimarsana

comparemela.com © 2020. All Rights Reserved.