Goldman’s ‘Lone Rogue Banker’ Narrative Comes Under Siege In Latin America

Goldman’s ‘Lone Rogue Banker’ Narrative Comes Under Siege In Latin America

22 Sep 2025
Criminal investigations and court proceedings across Latin America, along with civil complaints in the US, are alleging fraudulent activities and breaches of trust on the part of financiers linked to Goldman Sachs. Now, Red Notices have been issued and a flurry of mutual assistance requests to the US, Europe, the UK, Cayman Islands, Switzerland and Singapore. The alleged actions took place during the Deferred Prosecution Agreement period following 1MDB, which might cause headaches for the bank?……

Previously

Is Tim Leissner Lying Now Or Was He Lying During The Trial of Roger Ng?

Is Tim Leissner Lying Now Or Was He Lying During The Trial of Roger Ng?

2 Jul 2025

A different trial, a different story? Ex-Goldman Sachs banker Tim Leissner admitted to a history of shocking lies during the 1MDB conspiracy. However, following court hearings where he petitioned for a light sentence, owing to his apparent contrite frankness as…

Support Sarawak’s Indigenous Hero Dennis Along

Support Sarawak’s Indigenous Hero Dennis Along

23 Jun 2025

Dennis Along has long stood up for his native Berawan community in Long Terawan whose lands were destroyed by logging, licensed by Sarawak’s corrupt officials and politicians who sought to steal the rewards. Billions have been raised from those lands…

Just Deserts For 1MDB’s Shadow Mastermind?

Just Deserts For 1MDB’s Shadow Mastermind?

8 Jun 2025

Has Tim Leissner, The Shadow Mastermind of 1MDB, just played out a criminal masterplan in plain sight?

Leissner Sentencing Unveils Further Insight Into The 1MDB Conspiracy

Leissner Sentencing Unveils Further Insight Into The 1MDB Conspiracy

17 May 2025

Goldman Sachs’ former Southeast Asia boss is finally due for sentencing on 29th May, following a lengthy cooperation with the DOJ. Yet, papers put before the court also show the extent to which the top American banker was involved in…

Where Does Sarawak’s Future Zeitgeist Really Lie?

Where Does Sarawak’s Future Zeitgeist Really Lie?

3 May 2025

Sarawak has an opportunity to seize the future and global attention, but is it looking in all the right directions? Events at the Royal Geographical Society, which the Sarawak state leadership by-passed when in London, pointed to what really makes…

US Department of Justice Launches New Criminal Charges Over 1MDB – PetroSaudi Directors Are ‘Core Witnesses’

US Department of Justice Launches New Criminal Charges Over 1MDB – PetroSaudi Directors Are ‘Core Witnesses’

16 Apr 2025

US Department of Justice Launches New Criminal Charges Over 1MDB – PetroSaudi In Crosshairs: The actual target of the new case involving money diverted to PetroSaudi’s controlling shareholder,Tarek Obaid, and others from Jho Low’s Good Star Limited remains unclear. Some…

Kuwait Whistleblower Claims “Undeniable Victory” From World Bank Arbitration Body

Kuwait Whistleblower Claims “Undeniable Victory” From World Bank Arbitration Body

20 Mar 2025

Once again it was the Whistleblower who found himself a target during the Kuwaiti money laundering stage of the 1MDB scandal. This week Bachar Kiwan finally established his rights and recognition through the international court system where Kuwait was condemned…

Sabah CM Forced To Deny RM1.2 billion Misfeasance Case Over SFI

Sabah CM Forced To Deny RM1.2 billion Misfeasance Case Over SFI

19 Mar 2025

For the first time ever, a chief minister of Sabah has been taken to court over a civil claim of Misfeasance – in common language, corruption and abuse of power.  Even against the corruption records of  predecessors such as the…

Marudi Villagers Protest Against Samling’s ‘SaraCarbon’ Carbon Credit Project

Marudi Villagers Protest Against Samling’s ‘SaraCarbon’ Carbon Credit Project

2 Mar 2025

At a recent meeting with native communities due to be affected by Samling’s latest carbon credit gambit, backed by the state government, protestors asked company officials what benefits there would be for those villagers who are losing rights to their…

Scroll to Top