Investigators at US’ Federal Bureau of Investigation (FBI) and the Justice Department have begun examining Goldman Sachs’ role in a series of transactions at 1Malaysia Development Bhd (1MDB).
The inquiries are at the information-gathering stage and there is no suggestion of wrongdoing by the bank, the Wall Street Journal (WSJ) said yesterday, citing people familiar with the matter.
Investigators “have yet to determine if the matter will become a focus of any investigations into the 1MDB scandal,” it added, quoting a spokeswoman for the FBI.
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The inquiries are at the information-gathering stage and there is no suggestion of wrongdoing by the bank, the Wall Street Journal (WSJ) said yesterday, citing people familiar with the matter.
Investigators “have yet to determine if the matter will become a focus of any investigations into the 1MDB scandal,” it added, quoting a spokeswoman for the FBI.
For Free Signals and other KLSE online updates, click here OR Give A Missed Call : +60350219047 Follow Us On Twitter : www.twitter.com/epicresearchmy Like Us On Facebook : www.facebook.com/EpicResearchMalaysia Need Any Assistance Feel Free To Mail Us at : info@epicresearch.my
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