Goldman Sachs has said that it found no evidence of wrongdoing through its own internal probe into its involvement with 1MDB, adding that Jonathan Cogan, who had worked on the 1MDB deal, had actually quit on a separate matter in Indonesia. The bank were in the midst of their 1MDB investigation when it found that Leissner had used the bank's letterhead to write a reference letter for an Indonesian deal in violation of Financial Industry Regulatory Authority rules. Investigators in the US, Malaysia and Switzerland continue to follow the money trail left by 1MDB.
Goldman Sachs has said that it found no evidence of wrongdoing through its own internal probe into its involvement with 1MDB, adding that Tim Leissener, who had worked on the 1MDB deal, had actually quit on a separate matter in Indonesia. The bank were in the midst of their 1MDB investigation when it found that Leissner had used the bank's letterhead to write a reference letter for an Indonesian deal in violation of Financial Industry Regulatory Authority rules. Investigators in the US, Malaysia and Switzerland continue to follow the money trail left by 1MDB.