Goldman Sachs & United States — United States Department of Justice
8 shared events · Importance 4 · Last updated Feb 13, 2026
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International
Goldman Sachs: Goldman Sachs was implicated in the 1MDB fraud through two former bankers who helped Jho Low, leading the company to pay over US$5 billion to settle misconduct claims.
United States — United States Department of Justice: The United States — United States Department of Justice received Jho Low's pardon application and its website lists the request as pending. It is also the agency that prosecuted the 1MDB case.
May 12, 2026 · 10 articles
International
Goldman Sachs: Two former Goldman Sachs bankers were convicted for their roles in the 1MDB scandal, highlighting the bank's indirect involvement and the actions of its former employees.
United States — United States Department of Justice: The United States — United States Department of Justice is the agency where Jho Low's pardon application is formally listed. It has also indicted Jho Low for his alleged role in the 1MDB scandal.
May 15, 2026 · 7 articles
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