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MACC wins first overseas asset recovery without trial, claims RM4m from 1MDB-linked Swiss funds
The Malaysian Anti-Corruption Commission (MACC) has obtained a forfeiture order against USD954,299.58 (approximately RM4.05 ...
Ex-Goldman Sachs banker gets 2 years in prison for plot to fleece billions from Malaysia's 1MDB fund
A former Goldman Sachs banker has been sentenced to two years in federal prison for his role in a $4.5 billion scheme to ...
Ex-Goldman banker Leissner sentenced to two years in prison in 1MDB case
NEW YORK (Reuters) -Former Goldman Sachs banker Tim Leissner was sentenced to two years in prison by a judge in a New York ...
Orlando Sentinel15d
Ex-Goldman Sachs banker gets 2 years in prison for plot to fleece billions from Malaysia’s 1MDB fund
Prosecutors said Leissner and other Goldman Sachs bankers helped the Malaysian investment fund known as 1MBD, or the 1Malaysia Development Berhad state fund, raise $6.5 billion through bond sales.