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The Kuala Lumpur High Court has allowed MACC to seize US$954,299.58 (about RM4 million) linked to the 1MDB scandal parked in ...
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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 ...
Tim Leissner was sentenced to two years in prison for his role in the looting of billions of dollars from a Malaysian ...
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Sinar Daily on MSNMACC wins first overseas asset recovery without trial, claims RM4m from 1MDB-linked Swiss fundsThe Malaysian Anti-Corruption Commission (MACC) has obtained a forfeiture order against USD954,299.58 (approximately RM4.05 ...
Over RM4mil traced to a Swiss bank account and linked to the embezzlement of 1Malaysia Development Berhad (1MDB) funds was ...
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Widespread criticism has emerged over the two-year sentence imposed on former Goldman Sachs banker Tim Leissner for his role ...
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Free Malaysia Today on MSNMACC secures US$954mil forfeiture linked to 1MDB from Swiss bank accountThe Kuala Lumpur High Court allows the seizure after it was told that there were no objections or claims made by any party.
Banker-Turned-Scammer Tim Leissner Sentenced to 2 Years in Prison for Role in 1MDB Billion-Dollar Heist. From Wall Street ...
Languages: English. Two managers from a Saudi oil company were convicted this week in an alleged fraud scandal from the 1 Malaysia Development Berhad, or 1MDB. On Wednesday, Switzerland's federal ...
Leissner admitted to his role in bribing officials in Malaysia and Abu Dhabi to secure lucrative bond deals for the global investment bank.
Two-Year Prison Sentence for Ex-Goldman Banker Leissner in 1MDB Case 'Too Short', Malaysia Minister Says KUALA LUMPUR (Reuters) -The two-year prison sentence for a former Goldman Sachs banker in ...
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