Grand jury probe launched into Neville Roy Singham's donations to Goldman Sachs' philanthropy fund: Report
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junho 29, 2026 |
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Federal authorities in the US have initiated a grand jury investigation focused on businessman Neville Roy Singham's questionable financial activities. The inquiry examines a significant transfer of $285 million from Shanghai to a Goldman Sachs philanthropic fund, and other shell companies.
Federal authorities in the US have initiated a grand jury investigation focused on businessman Neville Roy Singham's questionable financial activities. The inquiry examines a significant transfer of $285 million from Shanghai to a Goldman Sachs philanthropic fund, and other shell companies.
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