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Tre persone sono state incriminate dalla giustizia statunitense nell'ambito dello scandalo del fondo sovrano malaysiano 1MDB, dal quale sarebbero stati sottratti 4,5 miliardi di dollari.
Si tratta di due ex banchieri di Goldman Sachs, uno dei quali è stato arrestato in Malaysia ed è in attesa di estradizione verso gli Stati Uniti, mentre il secondo si è dichiarato colpevole e ha accettato di pagare una multa di 43,7 milioni di dollari. Il terzo accusato, un uomo d'affari malaysiano, è latitante.
I tre sono accusati di essersi accordati per riciclare miliardi di dollari sottratti al fondo e di aver versato tangenti perché Goldman Sachs mantenesse i lucrativi contratti legati a 1MDB.
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