Over RM4mil traced to a Swiss bank account and linked to the embezzlement of 1Malaysia Development Berhad (1MDB) funds was ...

The Kuala Lumpur High Court has allowed MACC to seize US$954,299.58 (about RM4 million) linked to the 1MDB scandal parked in ...

The Malaysian Anti-Corruption Commission (MACC) has obtained a forfeiture order against USD954,299.58 (approximately RM4.05 ...

The Kuala Lumpur High Court allows the seizure after it was told that there were no objections or claims made by any party.

Tim Leissner, the former Goldman Sachs banker who played a central role in the infamous 1MDB scandal , was sentenced Thursday ...

Malaysia has been hit with its first ICSID claim in two decades – brought by an Indonesian real estate magnate whose ...

Prosecutors sought leniency for Tim Leissner based on his cooperation, which the bank pushed back on, saying the former ...

A former Goldman Sachs banker has been sentenced to two years in federal prison for his role in a $4.5 billion scheme to ...

Nearly seven years after pleading guilty to his role in one of the largest financial scandals in history, former Goldman ...

Widespread criticism has emerged over the two-year sentence imposed on former Goldman Sachs banker Tim Leissner for his role in the 1MDB scandal, with many arguing it fails to reflect the gravity of ...

Former Goldman Sachs (GS) banker Tim Leissner, who pleaded guilty for his role in stealing from Malaysian investment fund 1MDB, received a two-year prison sentence, according to media reports.

Tim Leissner was sentenced to two years in prison for his role in the looting of billions of dollars from a Malaysian ...