Former CEO of Goldman Sachs, Lloyd Blankfein, is a senior executive identified in court due to having met with a man who was the main "1MDB" scandal in 2009, two people who know this situation said the Financial Times .
The Justice Department said last week that Goldman's senior executive was present at the 2009 meeting with her bankers, and Joe Lowe, a financier who was accused of his role in the money laundering and bribery scandal costing $ 2.7 billion. Court documents are not named executive.
Goldman argued that some of their Asian bankers, two of them facing criminal liability, had encumbered themselves, and they had no idea that Mr Lows was in business shadow to raise $ 6 billion in debt to the 1MDB public investment fund.
Two former Goldman board members – Tim Leissner and Roger Ng – were asked about their role in helping the fund attract investors' debt of $ 6.3 billion, and only half of those who, according to the DOJ, are unlawful embezzled
Last week's charges against Lowu and two former Goldman bankers, DoJ, detailed the event when the "high-level executive" from the company met Mr Low.
"It was Lloyd," said a man who knew about the situation. Goldman declined to comment.
The 2009 meeting was hosted by Malaysian Prime Minister Najib Razak, a Malaysian accused of money laundering related to 1MDB.
Mr Blankfein had no prior knowledge that Mr Lows would attend a meeting held at a hotel where Najib was staying with around 12 people, a person familiar with this situation. It is unclear whether the two people actually spoke.
Mr Blankfein retired in September after 12 years as Chief Executive Officer by handing over to David Solomon. The Financial Times previously reported that both men had more than 30 Goldman executives reviewing 1MDB debt transactions. The company's internal staff said that the transactions were extensively verified because they were related not only to the Malaysian State Property Fund but also to Abu Dhabi, which was ready to buy some bonds.
Prosecutors in the eastern district of New York accused J. Low of money laundering and US law abusive bribery of foreign officials. According to the Department of Justice, he remains wide.
Mr Leissner, who was arrested in June, according to court documents, was convicted of two compelling reasons for losing money and breaking the Law on Corruption Abroad. His lawyers did not respond to previous comments requests. Mr Ng, who was arrested in Malaysia and faced with US money laundering and bribery costs, has not provided a basis and could not get it to comment.
In Leissner's criminal records, he acknowledged that he was acting "in his job" at Goldman and "with a view to at least partially benefit" the bank.
The charge against Mr Ng also drew attention to Goldman, arguing that the bank's internal accounting controls could "easily be bypassed" and that its culture, especially in the South East of Asia, was sometimes focused on securing transactions rather than "proper matching" functions.
The allegation further referred to the unplanned action of the Italian executive, whose sources have been identified as Goldman's partner, Andrea Vella. Mr. Vella was co-chairing the Asia-Pacific Investment Bank of Japan division last month when he became chairman of the unit. He was not charged, but was dismissed after his release. He did not respond to comments requests.