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Author's right on the picture [19659003] Getty Images
Jho Low (on the right) is seen with the star wolf of Wall Street, Leonardo DiCaprio, in 2013
Two former bankers of Goldman Sachs and Malaysian financier Jho Low have been charged with criminal prosecution in the United States as part of one of the biggest financial scandals in the world.
The Department of Justice claims that these men participated in a billion-dollar flying ploy. of the Malaysian Development Fund, 1MDB.
A former Goldman banker pleaded guilty, said the department.
The other banker was arrested, while Mr. Low is still on the run.
million. Low previously rejected the charges filed in Malaysia, adding that it would be "impossible" for him to benefit from a fair trial in Malaysia.
The BBC contacted Goldman Sachs for comments. The company, which received $ 600 million in labor costs from working with 1MDB, denied wrongdoing and cooperated with the investigation.
How did we get here?
These are apparently the first US criminal charges surfaced in the 1MDB scandal. Authorities claim that billions of dollars have been diverted from the public purse to buy art, property, a private jet – and even to finance the Wolf of Wall Street movie starring Leonardo DiCaprio.
The scandal has led to worldwide investigations and has role in the electoral defeat earlier this year of former Malaysian Prime Minister, Najib Razak, accused of having cashed in $ 700 million of the fund that he created.
He has since been charged with corruption, abuse of power and criminal abuse of trust in Malaysia. His wife, Rosmah Mansor, has been charged with money laundering.
- The United States and the Wolf of Wall Street
- 1MDB: The Scandal of Corruption in Malaysia
The US authorities have already initiated civil suits to recover luxury goods, cash and money. Other items that would have been purchased with money
What are the new charges?
In this case, prosecutors say former bankers Tim Leissner and Roger Ng worked with Low to bribe government officials to win a 1MDB deal for Goldman Sachs.
According to the indictment, three bond offerings in 2012 and 2013 yielded about $ 6.5 billion to the fund,
The money was supposed to support development projects, but the three men have "conspired to launder" over $ 2.7 billion in the United States. financial system, and used this money to pay bribes and "for personal gain and that of their loved ones".
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EPA
Raids on properties related to Mr. Najib uncovered property of worth millions of dollars
What was the reaction of men?
million. Low, previously accused in Malaysia, has repeatedly stated his innocence.
million. Leissner, Chairman of the Goldman Board of Directors for Southeast Asia and Managing Director, pleaded guilty to conspiring to launder money and to violating US laws against bribery. corruption.
million. Leissner, who left Goldman in February 2016, was sentenced to a loss of $ 43.7 million.
million. Ng was CEO of Goldman until his departure in May 2014. He was arrested in Malaysia on Thursday. The BBC has not yet been able to contact a lawyer representing him.
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