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A big legal win has just taken place in Singapore. The High Court there has allowed 1Malaysia Development Berhad (1MDB), Malaysia’s troubled former sovereign wealth fund, and its subsidiary Brazen Sky ...
A former Goldman Sachs banker has been sentenced to two years in federal prison for his role in a $4.5 billion scheme to ...
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 ...
Prosecutors sought leniency for Tim Leissner based on his cooperation, which the bank pushed back on, saying the former ...
A Swiss ex-banker who revealed the plunder of Malaysia’s 1MDB state investment fund is seeking $18mn in victim compensation ...
Nearly seven years after pleading guilty to his role in one of the largest financial scandals in history, former Goldman ...
Former Goldman Sachs (GS) banker Tim Leissner, who pleaded guilty for his role in stealing from Malaysian investment fund ...
Goldman Sachs Group Inc. said the banker at the heart of a scandal linked to Malaysia’s 1MDB investment fund engaged in ...