บา คา ร่า คืน ยอด เสีย ทุก วัน

• Gt8AoNRl2P
• 2024-07-03 12:15:52

บา คา ร่า คืน ยอด เสีย ทุก วัน

“Today’s charges reflect the Commission’s view that Citigroup fell short of its obligations to supervise its traders and maintain appropriate controls to guard against fraud. Citigroup’s lax supervision and weak internal accounting controls allowed a handful of rogue traders to mismark positions over several years and, separately, resulted in the unnecessary loss of hundreds of millions of dollars of its shareholders’ assets to fraud.” said SEC director Marc Berger.

High-level officials in Goldman Sachs has also been linked to the so-called 1MDB scandal as well. Tim Leissner, Goldman’s South-east Asia chairman who arranged the $6.5 billion in 1MDB bond offerings that netted rich fees for the bank, pleaded guilty to conspiring to launder money, and that he and others (Leissner’s deputy, Roger Ng, and Malaysian financier Low Taek Jho) arranged the fundraising as debt offerings because that would generate higher fees for the bank.