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basis211The latest turn in the scandal is criminal charges against two former Goldman Sachs bankers who are accused of helping Low launder $4.5 billion. One of the Goldman bankers, Tim Leissner, has pleaded guilty and been ordered to forfeit $43.7 million. The other Goldman banker, Roger Ng, was criminally indicted in the USA this week.
Low and Roger Ng, a Malaysian banker at Goldman Sachs, were indicted on three counts of conspiracy to commit money laundering, bribery, and circumvention of accounting controls, in violation of the Foreign Corrupt Practices Act. Ng was arrested Thursday in Malaysia. Low, who is believed to be in China, remains at large.
The government also unsealed a criminal complaint against Tim Leissner, Goldman's former Southeast Asia chairman. Leissner has pleaded guilty to two counts of conspiracy to commit money laundering and violating the FCPA. He has been ordered to forfeit $43.7 million.
Ну а ты, жалкий человечишко-юзернейм, продолжай надрачивать свой credit score, ха ха ха ха ха
Low and Roger Ng, a Malaysian banker at Goldman Sachs, were indicted on three counts of conspiracy to commit money laundering, bribery, and circumvention of accounting controls, in violation of the Foreign Corrupt Practices Act. Ng was arrested Thursday in Malaysia. Low, who is believed to be in China, remains at large.
The government also unsealed a criminal complaint against Tim Leissner, Goldman's former Southeast Asia chairman. Leissner has pleaded guilty to two counts of conspiracy to commit money laundering and violating the FCPA. He has been ordered to forfeit $43.7 million.
Ну а ты, жалкий человечишко-юзернейм, продолжай надрачивать свой credit score, ха ха ха ха ха
