Malaysia

Asia | 15 Apr 20

Money stolen from the citizens of the Asian country is ‘staggering’

Asia | 6 Feb 20

The ex-Goldman Sachs senior executive failed to ‘escalate Jho Low’s involvement in the bond offerings’

Asia | 17 Dec 19

The SEC has issued a penalty of $43.7m in accordance to a separate forfeiture order

Asia | 1 Nov 19

Country will ‘not be a safe haven for the proceeds of corruption’

Asia | 30 Oct 19

Firm hopes to offer services across the south-east Asia region from its regional base in the country