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Monday, December 17, 2018

Malaysia files criminal charges against Goldman, ex-bankers in 1MDB probe

Malaysia said on Monday it has filed criminal charges at home against Goldman Sachs and two of the U.S. bank's former employees in connection with a corruption and money laundering probe at state fund 1MDB.


from Reuters: Business News https://ift.tt/2PHpwbl

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Sunak defends Covid loan scheme over excessive fraud claims

Critics say Bounce Back Loans were vulnerable to fraud, but Sunak cited need for speedy rollout from BBC News https://ift.tt/rgq61ht