Intelligence Reference · Organization

Goldman Sachs

Goldman Sachs — American investment bank
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Archive Summary

The 1Malaysia Development Berhad (1MDB) scandal involved the systematic embezzlement of billions from a Malaysian state investment fund between 2009 and 2015, implicating Prime Minister Najib Razak, financier Jho Low, and Goldman Sachs executives. Najib convicted and sentenced to 12 years; Goldman Sachs pays $2.9 billion settlement globally.

··2009 — 2023·Company
Referenced In01
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Dossier
The 1MDB Scandal

Goldman Sachs is documented in the evidence record of this published dossier.

Published Dossier8 verified sources
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1Malaysia Development Berhad
Company
1Malaysia Development Berhad

Co-documented with Goldman Sachs in 1 published dossier, including “The 1MDB Scandal”.

ReportedAppears in 1 dossier
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Person
Clare Rewcastle-Brown

Co-documented with Goldman Sachs in 1 published dossier, including “The 1MDB Scandal”.

ReportedAppears in 1 dossier
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