A Swiss ex-banker who revealed the plunder of Malaysia’s 1MDB state investment fund is seeking $18mn in victim compensation ...

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 ...

Tim Leissner, the former Goldman Sachs banker who played a central role in the infamous 1MDB scandal , was sentenced Thursday ...

Leissner pleaded guilty in 2018 and during sentencing, the judge called his conduct “brazen and audacious”. Read more at ...

Nearly seven years after pleading guilty to his role in one of the largest financial scandals in history, former Goldman ...

KUALA LUMPUR, June 2 — A Singapore court has allowed 1MDB and its subsidiary Brazen Sky Limited to proceed with a US$394 ...

The High Court in Singapore has rejected all appeals by the now-defunct BSI Bank Limited to dismiss a US$394 million claim ...

Widespread criticism has emerged over the two-year sentence imposed on former Goldman Sachs banker Tim Leissner for his role ...

The former “star dealmaker” told a Brooklyn court that billions in stolen funds “could have profoundly benefited” Malaysia ...