Goldman Sachs Group Inc

One part of the answer is that Hwang set up as a family office with limited oversight.

KUALA LUMPUR (Nov 6): Ex-Goldman Sachs Group Inc banker Roger Ng Chong Hwa will return to Malaysia next March, in time for his trial for abetting the sale of 1Malaysia Development Bhd (1MDB) bonds totalling US$6.5 billion.

(Oct 4): Southeast Asia’s largest lender happens to be its most tech-savvy. Why then is Singapore’s DBS Group Holdings missing out on some of the region’s hottest deals in digital banking?

(May 7): Law enforcement officials from the US, Malaysia and Singapore are meeting near Kuala Lumpur this week to coordinate their legal approaches toward Goldman Sachs Group Inc over its work raising money for scandal-plagued state fund 1MDB, people with

(Mar 4): Chinese stocks have had a great start to 2019, and it may not stop there.

WASHINGTON (Feb 23): The US Justice Department on Friday said it had filed complaints seeking forfeiture and recovery of approximately US$38 million ($51.3 million) in assets associated with its 1Malaysia Development Bhd -- or 1MDB -- case, bringing the a

(Dec 5): An obscure Swiss bank implicated in Malaysia’s 1MDB corruption scandal was involved in another trade with Goldman Sachs Group Inc in 2016 that exposed the Wall Street firm to unexpected losses.

KUALA LUMPUR (Nov 21): The International Petroleum Investment Company (IPIC) is suing Goldman Sachs Group Inc for playing a “central role” in the 1Malaysian Development Bhd (1MDB) scandal, which IPIC says caused it “significant financial exposure an

SINGAPORE (Nov 13): Goldman Sachs Group Inc’s reputation is facing one of its biggest crises of the decade -- and now its shares are, too.

SINGAPORE (Nov 7): Goldman Sachs Group Inc Chief Executive Officer David Solomon said he felt “horrible” about the role former bank employees played in the scandal surrounding Malaysia’s 1MDB fund.