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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum
GLD 362.32-1.8%Nov 4 4:00 PM EST

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To: Maurice Winn who wrote (144764)12/17/2018 4:16:49 AM
From: TobagoJack  Read Replies (1) of 217542
 
Re law enforcement, and stretching, here is a new test case, that if drastically expanded to target directors and holds water, would raise the game to a whole new level ... and if there is an extradition treaty between China and Malaysia, the offices of Goldman in China mainland and Hong Kong would be tee-ed up as hunting arena

There are extradition treaties between Malaysia and Canada / USA, and Merry Christmas to the Goldman crew and public servants tasked to arrest the crew in NYC

Oddly, a Rolling Stones tune occurred to me



bloomberg.com

Malaysia Files Criminal Charges Against Goldman Sachs and Its Employees
Anisah Shukry
December 17, 2018, 3:24 PM GMT+8

Malaysia seeks $2.7 billion and $600 million in criminal fines

Allegations are first 1MDB-linked criminal charges vs Goldman

Malaysia Files Criminal Charges Against Units of Goldman Sachs

Bloomberg’s Stephanie Phang reports on Malaysia’s move against Goldman Sachs.

Malaysia has filed criminal charges against units of Goldman Sachs Group Inc. involving what it said were false statements made in relation to 1MDB bond sales.

The government will seek fines well in excess of both the $2.7 billion of allegedly misappropriated funds and the $600 million in fees received by Goldman for the 1MDB deals, Attorney General Tommy Thomas said in a statement.
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