KUALA LUMPUR (Reuters) - Malaysia on Monday filed criminal charges against
Goldman Sachs and two of the U.S. bank’s former employees in connection
with an investigation into suspected corruption and money laundering at
state fund 1MDB.
Malaysia will seek jail terms as well as billions in fines from Goldman
Sachs and four other individuals who allegedly diverted about $2.7 billion
from 1Malaysia Development Bhd (1MDB), Attorney General Tommy Thomas said in
a statement.
