Tag: Sovereign Wealth Fund
FBI Agent on 1MDB: Goldman Sachs Chairman Tim Leissner Took $73.4...
FBI Agent on 1MDB: Goldman Sachs Chairman Tim Leissner Took $73.4 Million, Malaysia PM Najib $756 Million & Jho Low $1.42 Billion
19th March 2022...
Former Goldman Sachs Chairman Tim Leissner $41,000 a Month Side Job...
Former Goldman Sachs Chairman Tim Leissner $41,000 a Month Side Job in 2015 at Top Private Equity TPG Founder David Bonderman Family Office
11th March...
Goldman Sachs Southeast Asia Chairman Tim Leissner Arranged Finance Jobs for...
Goldman Sachs Southeast Asia Chairman Tim Leissner Arranged Finance Jobs for Malaysia PM Najib Children, Wives Front Business to Receive $35 Million Kickbacks
26th February...
Ex-Goldman Sachs Banker Roger Ng Receives $35 Million in 1MDB Kickbacks...
Ex-Goldman Sachs Banker Roger Ng Receives $35 Million in 1MDB Kickbacks from Southeast Asia Chairman Timothy Leissner
19th February 2022 | Hong Kong
United States prosecutors...
Norway $1.375 Trillion Sovereign Wealth Fund Returned 14.5% in 2021
Norway $1.375 Trillion Sovereign Wealth Fund Returned 14.5% in 2021
28th January 2022 | Hong Kong
The world’s largest sovereign wealth fund, the Norway Government Pension...
Singapore Sovereign Wealth Fund GIC to Manage Additional $138 Billion from...
Singapore Sovereign Wealth Fund GIC to Manage Additional $138 Billion from Singapore Central Bank MAS
Singapore Sovereign Wealth Fund GIC will be managing an additional...
Singapore $500 Billion Sovereign Wealth Fund GIC Achieved 6.8% Annualised Return...
Singapore $500 Billion Sovereign Wealth Fund GIC Achieved 6.8% Annualised Return over 20 Years
23rd July 2021 | Singapore
Singapore sovereign wealth fund (SWF) GIC has...
Qatar $328 Billion Sovereign Wealth Fund Setup Office in Singapore
Qatar $328 Billion Sovereign Wealth Fund Setup Office in Singapore
16th July 2021 | Singapore
Qatar Investment Authority (QIA), the sovereign wealth fund of Qatar with $328...
Malaysia Govt & 1MDB File $5.6 Billion Lawsuit Against 44 Partners...
Malaysia Govt & 1MDB File $5.6 Billion Lawsuit Against 44 Partners of KPMG for Audit Breaches and Negligence
12th July 2021 | Singapore
The Malaysian Government...
Malaysia Government Receives $80 Million 1MDB Seized Funds from Deloitte, $3.97...
Malaysia Government Receives $80 Million 1MDB Seized Funds from Deloitte, $3.97 Billion Recovered
4th June 2021 | Singapore
The Malaysia Government has received $80 million of...
