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A Swiss ex-banker who revealed the plunder of Malaysia’s 1MDB state investment fund is seeking $18mn in victim compensation ...
Former Goldman Sachs banker Tim Leissner was sentenced to two years in prison by a judge in a New York court on Thursday ...
Tim Leissner had pleaded guilty and cooperated with federal prosecutors investigating the looting of billions of dollars from ...
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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 ...
Prosecutors sought leniency for Tim Leissner based on his cooperation, which the bank pushed back on, saying the former ...
Former Goldman Sachs (GS) banker Tim Leissner, who pleaded guilty for his role in stealing from Malaysian investment fund ...
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A US judge on Thursday sentenced a former Goldman Sachs banker central to the 1MDB scandal to two years in prison after ...
Nearly seven years after pleading guilty to his role in one of the largest financial scandals in history, former Goldman ...
The former “star dealmaker” told a Brooklyn court that billions in stolen funds “could have profoundly benefited” Malaysia ...
Tim Leissner, the former Goldman Sachs banker who played a central role in the infamous 1MDB scandal , was sentenced Thursday ...
Tim Leissner helped divert billions in Malaysian funds to corrupt officials but pleaded guilty and aided prosecutors ...
The two-year prison sentence for a former Goldman Sachs banker in the multi-billion dollar scandal involving Malaysia's sovereign wealth fund 1MDB was too lenient, a Malaysian minister said on Friday.
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