International Petroleum Investment Company

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USA v. Goldman Sachs Group Inc.: Criminal Information

October 22, 2020
Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs Group Inc.: Deferred Prosecution Agreement

October 22, 2020
Deferred Prosecution Agreement regarding allegations of conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Criminal Information

October 22, 2020
Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Plea Agreement

October 22, 2020
Plea Agreement regarding a conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.

Goldman Sachs Group Inc.: $150M Fine

October 22, 2020
Consent Order by New York State Department of Financial Services imposing a fine of $150 million on The Goldman Sachs Group Inc. for "the fraudulent misappropriation of funds from Malaysia's strategic investment development fund, known as 1Malaysia Development Berhad".

USA v. ‘PetroSaudi v. PDVSA’ Arbitration Funds: Forfeiture Complaint

September 16, 2020
Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. All Funds Held in Escrow by Clyde & Co. in the United Kingdom as Damages for Restitution in 'PetroSaudi Oil Services (Venezuela) Ltd. v. PDVSA Servicios S.A. et al' UNCITRAL Arbitration at the U. S. District Court for the Central District of California.

USA v. Mohamed Ahmed Badawy Al-Husseiny et al: Forfeiture Complaint

February 22, 2019
Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Sale Proceeds of Real Property in New York associated with Oceana 57 LLC and Mohamed Ahmed Badawy Al-Husseiny at the U. S. District Court for the Central District of California.

USA v. Joey McFarland et al: Forfeiture Complaint

February 22, 2019
Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Funds in Barclays Bank of Delaware and Fidelity Investments Inc. associated with Riza Shariz Bin Abdul Aziz, Christopher Joey McFarland, Nina Partners, LLC, Red Granite Investment Holdings, LLC, and Red Granite Pictures, LLC at the U. S. District Court for the Central District of California.

USA v. Red Mountain Global Ltd. et al: Forfeiture Complaint

February 22, 2019
Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Real Property located in London, United Kingdom, associated with Jasmine Loo and Red Mountain Global Ltd. at the U. S. District Court for the Central District of California.

International Petroleum Investment Company et al v. Goldman Sachs Group, Inc. et al: Summons with Notice

November 21, 2018
Summons With Notice in International Petroleum Investment Company and Aabar Investments PJS v. The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, a.k.a. Roger Ng; Andrea Vella, Khadem Abdulla Al Qubaisi, and Mohamed Ahmed Badawy Al-Husseiny at New York Supreme Court.

USA v. JW Nile (BVI) Ltd. et al: Forfeiture Complaint

July 20, 2016
Forfeiture Complaint in USA v. Any Rights to Profits, Royalties and Distribution Proceeds Owned By Or Owed To JW Nile (BVI) Ltd., JCL Media (EMI Publishing Ltd.), And/Or Jynwel Capital Ltd. Relating to EMI Publishing Group North America Holdings, Inc. and D.H. Publishing L.P. at the U. S. District Court for the Central District of California.