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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 ...
Prosecutors sought leniency for Tim Leissner based on his cooperation, which the bank pushed back on, saying the former ...
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, the former Goldman Sachs banker who played a central role in the infamous 1MDB scandal , was sentenced Thursday ...
Tim Leissner had pleaded guilty and cooperated with federal prosecutors investigating the looting of billions of dollars from ...
A former Goldman Sachs banker was sentenced Thursday to two years in federal prison for his role in a $4.5 billion scheme to ...
Tim Leissner helped divert billions in Malaysian funds to corrupt officials but pleaded guilty and aided prosecutors ...
Widespread criticism has emerged over the two-year sentence imposed on former Goldman Sachs banker Tim Leissner for his role ...
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 ...
Malaysian and U.S. authorities estimated $4.5 billion was stolen from 1MDB in an elaborate scheme that spanned the globe and implicated high-level officials in the fund, former Malaysian Prime ...