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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

Goldman Sachs has been under scrutiny for its role in helping raise $6.5 billion through three bond offerings for 1MDB, which is the subject of investigations in at least six countries.

The U.S. Department of Justice has said about $4.5 billion was misappropriated from 1MDB, including some money that Goldman Sachs helped raise, by high-level officials of the fund and their associates from 2009 through 2014.

Italy’s Government Collapsed

{ Italy Government Crisis – Stock Market News } … Italy’s government collapsed, plunging the economically fragile country into deeper political turmoil, and triggering a scramble to form a new governing coalition to keep the increasingly popular far-right out of power. Prime… Read More ›