Malaysia serves summons to three Goldman units in 1MDB case
[KUALA LUMPUR] Malaysia has served summons to all three Goldman Sachs Group Inc units that it seeks to indict in the case involving troubled state fund 1MDB.
Four summons were served in total as Delaware-based Goldman Sachs (Asia) LLC has two addresses, while charges were also sent to Goldman Sachs International (UK) and Goldman Sachs (Singapore), Deputy Public Prosecutor Aaron Chelliah said in Kuala Lumpur on Monday.
The court set Sept 30 for the next pretrial hearing after Goldman's lawyer said the charges remain incomplete. Only three of four charges were served to the Singapore unit, while the summons only reached Goldman Sachs (Asia) last week, said lawyer Hisyam Teh Poh Teik.
BLOOMBERG
Share with us your feedback on BT's products and services
TRENDING NOW
Xi Jinping has just rewritten the rules of US-China rivalry
Yeo’s, Tiger Beer and now Gardenia – flight of food manufacturing from Singapore might be just as planned
Trek 2000 shares jump 41.5% after Osim founder Ron Sim drops claims, sells 7.3% stake to Azure Capital
Germany, Spain push back on European plan to ban Huawei gear