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Former Goldman Sachs banker Tim Leissner was sentenced to two years in prison by a judge in a New York court on Thursday ...
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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 ...
Tim Leissner had pleaded guilty and cooperated with federal prosecutors investigating the looting of billions of dollars from ...
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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.
Over RM4mil traced to a Swiss bank account and linked to the embezzlement of 1Malaysia Development Berhad (1MDB) funds was ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. A Swiss ex-banker who revealed the plunder of Malaysia’s 1MDB state investment fund is seeking $18mn in ...
Prosecutors sought leniency for Tim Leissner based on his cooperation, which the bank pushed back on, saying the former ...
Tim Leissner, the former Goldman Sachs banker who played a central role in the infamous 1MDB scandal , was sentenced Thursday ...
Former Goldman Sachs banker Tim Leissner was sentenced on Thursday to two years in prison for role in 1MDB scandal. Former Goldman Sachs chief of Southeast Asia operations, Tim Leissner ...
Azam Baki says MACC faces major hurdles in recovering the stolen 1MDB assets due to a lack of international cooperation and limited access in some nations. MACC chief commissioner Azam Baki said ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Tim Leissner, the disgraced former Goldman Sachs banker at the heart of the multibillion-dollar 1MDB ...
NEW YORK – Goldman Sachs Group said the banker at the heart of a scandal linked to Malaysia’s 1MDB investment fund engaged in “serial lies” and deception about the fraud, days before he is ...
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