28.07.2016 - Fund Lawyer Who Worked With Goldman Holds 1MDB Clues, U.S. Says |
She was the general counsel for Malaysia’s 1MDB investment fund. She was also 1MDB’s liaison to Goldman Sachs Group Inc., the global bank that helped it raise $6 billion. After one of the big sales led by Goldman Sachs, $5 million of the cash raised for 1MDB traveled through shell companies and ended up in her Swiss bank account, the U.S. said in complaints filed last week...............................................Full Article: Source |