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

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

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

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

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 ...

Leissner admitted to his role in bribing officials in Malaysia and Abu Dhabi to secure lucrative bond deals for the global investment bank.

Banker-Turned-Scammer Tim Leissner Sentenced to 2 Years in Prison for Role in 1MDB Billion-Dollar Heist. From Wall Street ...

Widespread criticism has emerged over the two-year sentence imposed on former Goldman Sachs banker Tim Leissner for his role ...

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