黄宗华。
被控2项违反美国反贿赂法令和1项洗黑钱控罪的高盛集团前银行家黄宗华,8日遭美国法庭陪审团一致裁定罪名成立。
根据外媒报导,现年49岁的黄宗华是在经过8周,并且包含其前上司,高盛集团东南亚地区前主管莱斯纳出庭供证的审讯后才被判刑,并形容这是美国政府在一马发展公司(1MDB)案件中得来不易的胜利。
彭博社指出,此次案件主谋,富商刘特佐目前仍在逃,所挪用的款项则被用来购买游艇和资助《华尔街之狼》电影。
而1MDB案件则成为高盛集团污点,使该集团自1869年成立以来,首次在2020年承认犯下反贿赂法令,并且为此缴付29亿美元(约122亿令吉)罚款,并且在全球支付50亿美元(约211亿令吉)。
莱斯纳在供证期间,承认在挪用获一马发展公司款项的过程中撒谎,而该公司也获得高盛集团协助发行债券。
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