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the Malaysian 1MDB Fraud gets bigger and more interesting

Hi

For those monitoring one of the largest money laundering scandals involving politicians and businessmen, the recent news on GOLDMAN SACHS should be of great interest.

https://www.nst.com.my/news/nation/2018/11/427365/doj-charge-former-goldman-bankers-jho-low-over-1mdb-scandal

https://www.dw.com/en/us-justice-department-charges-malayisan-financier-and-goldman-sachs-bankers-in-massive-fraud-case/a-46125578

HIGH-ROLLER

https://www.scmp.com/news/asia/southeast-asia/article/2170741/us250-million-luxury-yacht-linked-1mdb-scandal-put-auction

 

Wonder what impact it would have on Too Big to Fail, Too Big to Jail syndrome. The new Malaysian government has started a clean up and former PM Najib has been arrested and being probed.

https://www.wsj.com/articles/ousted-malaysian-leader-najib-arrested-to-face-new-charges-in-1mdb-scandal-1537350993

There is always someone who can legitimately profit from such sensational news!

Michelle Yeoh to produce ‘Billion Dollar Whale’ movie about Jho Low and the 1MDB scandal

https://www.scmp.com/magazines/style/people-events/article/2166122/michelle-yeoh-produce-billion-dollar-whale-movie-about

Wonder if GOLDMAN SACHS will finance the movie!? Cheers. 

 

 

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