Ex-Goldman banker's wife created shell entity after 1MDB dea

Prosecutors said she opened a bank account to help launder millions in illegal kickbacks from Jho Low.
. Read more at straitstimes.com.

Related Keywords

Malaysia , United States , British Virgin Islands , Malaysian , Kim Chin , Eric Van Dorn , Najib Razak , Judy Chan Leissner , Sean Fern , Tim Leissner , Bureau Of Investigation , Malaysia Development Bhd , Goldman Sachs Group , Goldman Sachs , Federal Bureau Of Investigation , Hwee Bin Lim , Development Bhd , Federal Bureau , Silken Waters , Victoria Square , Tan Kim Chin , British Virgin , Judy Chan ,