Goldman’s 1MDB case management on Sept 30

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KUALA LUMPUR: The Magistrate’s Court here today fixed Sept 30 for mention of the case against Goldman Sachs Group Inc companies over the issuance of b...

Filepix taken on Mar 14 shows lawyer Teh Poh Teik who had also earlier represented Vietnamese citizen Doan Thi Huong when she was accused of murdering Kim-Jong nam, brother of current North Korean leader. — BernamaThe Magistrate’s Court here today fixed Sept 30 for mention of the case against Goldman Sachs Group Inc companies over the issuance of bonds involving RM26.9 billion related to 1MDB.

Magistrate Mohamad Fared Abdul Latif set the date to allow more time for court documents to be served properly to the defence team by the prosecution.who represented Golden Sachs requested for the new mention date pending further instructions from their clients who are abroad. He also said the defence team received three summonses while another was incomplete, totaling four charges against Goldman Sachs units.

Meanwhile, deputy public prosecutor Aaron Chelliah said four summonses were served in total, to London-based Goldman Sachs LLC which has two addresses, Goldman Sachs International , and Goldman Sachs , sometime last week.On Dec 19, last year, ex-Goldman banker Roger Ng claimed trial at the Sessions Court here over his alleged role in the issuance of 1MDB-related bonds.

The US Department of Justice estimates US$4.5 billion was misappropriated from 1MDB between 2009 and 2014, including some of the funds that Goldman Sachs helped raise. —

 

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Malaysia’s 1MDB criminal case against Goldman Sachs delayed to September | Malay MailKUALA LUMPUR, June 24 — Malaysia’s criminal case against US investment bank Goldman Sachs involving US$6.5 billion (RM26.9 billion) 1MDB bonds will be postponed to September, a court ruled today, after defence lawyers asked for more time to receive instructions from their clients abroad.... Excited. Thank you chedetofficial for your resolve to help save Malaysia. Thank you for doing all you can. We do appreciate you!
Source: malaymail - 🏆 1. / 86 Read more »