The charity-related charges are the latest in a string of high-profile corruption cases brought against Och-Ziff the $40 billion New York-based hedge fund founded in 1994 by Daniel Och a former Goldman Sachs trader with backing from the wealthy Ziff publishing family...
The hedge fund founded in 1994 by Wall Street banker Daniel Och is one of the world's largest investment groups and holds close to $40 billion in funds...
Och-Ziff’s founding Chairman Daniel Och praised Mvelaphanda Holdings’ ‘exceptional track record of value creation’...