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TR EMERITUS

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Archive for the ‘Snippets’ Category

SG launches money laundering probe into 1MDB

(22 Jul) - Singapore police have started investigations into money laundering on two bank accounts linked to 1Malaysia Development Bhd (1MDB) in the island republic, The Business Times (BT) reports today. Najib Razak The Singapore business daily said two accounts were frozen on July 15, just a week after Singapore's central...

After helping 1MDB, Goldman Sachs lands zero client in M’sia

themalaysianinsider.com - 16 July 2015 Goldman Sachs is finding it hard to win new clients in Malaysia because of its association with 1MDB. – Reuters pic, July 16, 2015. Caught in the controversy over debt-laden 1Malaysia Development Berhad (1MDB), American investment banking firm Goldman Sachs now finds it hard to win new...

PRC pleads guilty in Pennsylvania to test-taking scam

Reuters - BY ELIZABETH DALEY - 16 July 2015 The first of more than a dozen people charged in a China-based testing scam, in which clients paid imposters to take standardized tests and used the scores to apply to elite U.S. universities, pleaded guilty to conspiracy on Thursday in Pittsburgh federal court. Biyuan Li, 25, of...

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