editor victoria’s note: more swamp draining. i can only imagine for these 2 how many more are needing purged…maybe this is what Fulford was referring to in his latest?
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The Justice Department has brought criminal charges against two former Goldman Sachs bankers and a Malaysian financier in connection with the financial scandal known as 1MDB, which involved the misuse billions of dollars in Malaysian government funds.
In the indictment unsealed by a federal court Thursday, prosecutors accuse former Goldman Sachs banker Ng Chong Hwa and financier Low Taek Jho – known as “Jho Low” — with conspiring to launder money embezzled from 1Malaysia Development Berha — known as 1MDB — Malaysia’s investment development fund, as well as conspiring to violate the Foreign Corrupt Practices Act.
The Justice Department also says another former Goldman Sachs banker, Tim Leissner, has pleaded guilty to conspiring to launder money and violate anti-bribery laws. A lawyer for Leissner was unavailable for comment when NPR phoned.
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