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1MDB: Trigger-happy NYC marshall interested

In Malaysia on 06/08/2016 at 5:07 am

New York’s state banking regulator has turned up the heat on Goldman Sachs, asking the bank to respond to a string of questions about its work for the Malaysian government’s scandal-stricken investment fund, 1MDB.
On Thursday, the Department of Financial Services issued a letter to the Wall Street bank, asking to meet representatives before the end of the month to discuss a range of matters connected to the 1MDB affair, in which a group of conspirators is alleged to have siphoned off more than $3.5bn from the fund over a period of years.

(FT)

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