SR updates on an unravelling corporate takeover battle where allegations of collusion, fraud and bribery continue to threaten to ensnare the world's most powerful bank, Goldman Sachs, from the time of its Deferred Prosecution Agreement deal with the Department of Justice over 1MDB.....

Patrick Mahony was a Director of PetroSaudi, a company at the heart of Malaysia's 1MDB sovereign 'development' fund fraud, which represents the world's largest recorded theft. Why is he now in Manilla and openly consorting with key political figures behind the Philippines' own controversial look- alike fund the Maharlika Wealth Fund (MWF)?

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 ..