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TechnoMageReturnofEternitycheatsnoverificationFormer Goldman Sachs executive charged in $1B commodities fraud
By Agence France-Presse
NEW YORK — A former Goldman Sachs executive was charged Wednesday in a Manhattan federal court with participating in a $1 billion fraud committed by Malaysian companies in selling energy and other commodities to New York-based companies.
Nadir Ali Abuzayed, of London, was charged with one count of conspiracy to commit wire fraud and bank fraud and one count of criminal forfeiture of US property.
US prosecutors said the charges against Abuzayed were linked to a “fraudulent scheme” that involved “600 or more Malaysian companies” that promised to sell energy and other commodities in the United States at prices below market value.
US authorities said they believed Abuzayed played an integral part in the fraudulent scheme by providing them with a “group of more than 40 other Malaysian companies, also known as the ‘Moen’ companies” that “would secretly perform pre-arranged trades on Abuzayed’s behalf”.
“Based on the evidence in this case, including the information gathered from the numerous emails and letters delivered to Abuzayed’s offices and business address by the Moen companies, Abuzayed would send instructions to the Moen companies on when to enter into transactions and when to exit from transactions,” said Assistant US Attorney Thomas Wilson.
“He also directed and reviewed the performance of the Moen companies, ensuring they were meeting their agreed-upon volume targets and pricing,” said Wilson, who didn’t say how the evidence was gathered.
US prosecutors said Abuzayed was linked to at least six Malaysian companies involved in the scandal.
The former Goldman Sachs executive made his initial court appearance in a Manhattan federal court on Wednesday and was released on a $5,000 bail.
Abuzayed faces up to 20 years in prison if convicted.
Goldman Sachs said it is cooperating with the investigation.
“This case was handled by the US Attorney’s Office for the Southern District of New York and a special agent at the FBI field office,” the firm said in a statement.Q:
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