Swiss Attorney General, Michael Lauber said on Wednesday that his money laundering investigation into Malaysian fund 1MDB was making progress despite Malaysian authorities’ refusal to cooperate. http://reut.rs/2p9x6ON Combing through money laundering reports and bank documents with help from Singapore, Luxembourg and the United States was bearing fruit for his office, the OAG, he said. “It’s not hopeless, […]

US investigators are trying to determine whether Goldman Sachs Group Inc. broke the law when it didn’t sound an alarm about a suspicious transaction at Malaysia state investor 1MDB, the Wall Street Journal reported on Monday (June 6), citing people familiar with the investigation. The report said  the probe relate to US$3 billion ($4.07 billion) […]