AnderCorp Academy
Back to Market Scenarios

Goldman Sachs 1MDB Malaysia Scandal

Nov 1, 2018 → Jul 25, 2019 GS — Goldman Sachs Group advanced

Market Context & Analysis

Starting Price: $207.00

Goldman Sachs charged with helping Malaysian officials steal billions from 1MDB sovereign wealth fund. Bankers earned $600M in fees facilitating bonds. Funds diverted to luxury items, real estate, films. Goldman admits wrongdoing, pays $5B in settlements. Two bankers charged criminally.

Strong economy. Financial sector healthy post-crisis. Investment banking competitive. Emerging markets bond issuance significant business.

Malaysian government change exposed scandal. International corruption investigations. DOJ pursuing charges. Malaysia seeking huge penalty. Political embarrassment for Goldman.

Goldman facilitated $6.5B in bonds for 1MDB. Bankers enriched while fund looted. CEO Lloyd Blankfein and successor David Solomon both implicated in oversight failures. Eventually pays $5B—largest penalty in firm history.

Financial crisis hangover—Wall Street skepticism. Goldman's reputation as aggressive but this shocked even critics. Questions about culture and controls. Too big to fail means survivable.

  • Facilitated massive corruption scheme
  • Billions stolen from Malaysian fund
  • Goldman earned $600M in fees
  • Criminal charges against bankers
  • Cultural and control failures evident
  • $5B settlement—largest in history
  • Reputational damage significant but survivable

Make Your Prediction

Price Direction
Expected Magnitude
Confidence Level

1 = Low confidence, 5 = High confidence

Your Reasoning