News

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.
A former Goldman Sachs banker was sentenced Thursday to two years in federal prison for his role in a $4.5 billion scheme to ...
Leissner, Goldman’s former chief of Southeast Asia operations, is due to be sentenced next week after he pleaded guilty in 2018 to crimes committed as part of bilking the Malaysia sovereign ...
Malaysia fears that Tim Leissner could be spared jail time at his expected sentencing in New York this week based on ...
Tim Leissner had pleaded guilty and cooperated with federal prosecutors investigating the looting of billions of dollars from ...
Timothy Leissner, who once led Goldman's operations in Southeast Asia, was the star witness in the 2022 trial for ...
This comes after the US government has asked for leniency when Tim Leissner is sentenced next week. Read more at straitstimes ...
Malaysia has charged Goldman Sachs with making false and misleading statements and is seeking fines “well in excess” of $3.3 billion. That would account for the $2.7 billion misappropriated ...
By Alexandra Stevenson and Matthew Goldstein Goldman Sachs has agreed to a $3.9 billion settlement with Malaysia as it begins to put behind it a kleptocracy scandal that changed the course of ...
Kuala Lumpur, Malaysia — Malaysia filed criminal charges against Goldman Sachs and two former executives on Monday for their role in the alleged multibillion-dollar ransacking of state ...