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NEW YORK (AP) — A former Goldman Sachs banker was sentenced Thursday to two years in federal prison for his role in a $4.5 billion scheme to ransack a Malaysian state investment fund. Tim Leissner, at ...
Former Goldman Sachs banker Tim Leissner was sentenced to two years in prison by a judge in a New York court on Thursday ...
Leissner admitted to his role in bribing officials in Malaysia and Abu Dhabi to secure lucrative bond deals for the global investment bank.
Alvotech (NASDAQ: ALVO), a global biotech company specializing in the development and manufacture of biosimilar medicines for ...
Kuala Lumpur’s scramble to secure custody of Leissner is crucial to Prime Minister Anwar Ibrahim’s wider plan to revisit a settlement Malaysia had entered with Goldman Sachs in August 2020 ...
the former prime minister of Malaysia… and Goldman Sachs, the richest investment bank in the world,” DOJ prosecutors wrote. They added: “That reality renders additional punishment from this ...
Alvotech (NASDAQ: ALVO), a global biotech company specializing in the development and manufacture of biosimilar medicines for ...
Leissner had pleaded guilty in 2018 to bribing government officials in Malaysia and Abu Dhabi. He served as a key government witness in the trial of Roger Ng, a fellow former Goldman Sachs banker ...
Timothy Leissner’s seven years of helping federal prosecutors helped them unravel a globe-spanning, multibillion-dollar fraud scheme involving Malaysia’s sovereign wealth fund and provided ...
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