Skip to content

Trump Knows

  • Home
  • News
  • Biography
  • Administration
  • Priorities

Trump Knows

  • Home
  • News
  • Biography
  • Administration
  • Priorities

Najib Razak

Charges filed against Malaysian financier, Goldman Sachs bankers in money laundering case

November 2, 2018November 2, 2018

The Justice Department is charging Malaysian businessman Low Taek Jho and two former bankers from Goldman Sachs with embezzlement.

The suspects are believed to be connected to money laundering and embezzlement of one billion dollars from Malaysia’s state-run wealth fund — 1MDB.

The Justice Department is claiming Low used 1MDB money to

Read more

Categories Uncategorized
https://www.youtube.com/watch?v=fosMI747wo0
https://www.youtube.com/watch?v=NxQh50Owqls
https://www.youtube.com/watch?v=q2HGAPUQ160
© 2025 Trump Knows • Built with GeneratePress