News

A Swiss ex-banker who revealed the plunder of Malaysia’s 1MDB state investment fund is seeking $18mn in victim compensation ...
Tim Leissner had pleaded guilty and cooperated with federal prosecutors investigating the looting of billions of dollars from ...
Tim Leissner, the former Goldman Sachs banker who played a central role in the infamous 1MDB scandal , was sentenced Thursday ...
Prosecutors sought leniency for Tim Leissner based on his cooperation, which the bank pushed back on, saying the former ...
Former Goldman Sachs banker Tim Leissner was sentenced to two years in prison by a judge in a New York court on Thursday ...
Former Goldman Sachs banker Tim Leissner was sentenced on Thursday to two years in prison for role in 1MDB scandal.
KUALA LUMPUR, June 2 — A Singapore court has allowed 1MDB and its subsidiary Brazen Sky Limited to proceed with a US$394 ...
Nearly seven years after pleading guilty to his role in one of the largest financial scandals in history, former Goldman ...
Leissner, Goldman’s former chief of Southeast Asia operations, is due to be sentenced next week after he pleaded guilty in 2018 to crimes committed as part of bilking the Malaysia sovereign ...
The former “star dealmaker” told a Brooklyn court that billions in stolen funds “could have profoundly benefited” Malaysia ...
Former Goldman Sachs banker Tim Leissner apologised to Malaysians for his involvement in the 1Malaysia Development Bhd (1MDB) ...