Tim Leissner, the former Goldman Sachs Group Inc. banker who admitted his role in one of the largest financial frauds in ...
Tim Leissner, the former Goldman Sachs banker who played a key role in the 1MDB scandal — one of the largest financial crimes ...
Former Goldman Sachs banker Tim Leissner seeks presidential pardon before surrender to federal prison for 1MDB fraud.
KUALA LUMPUR, Jan 23 — Tim Leissner, the former Goldman Sachs Group Inc banker who admitted to his role in ...
The German citizen is scheduled to begin serving his two-year jail term at a facility in Southern California early next month ...
Goldman Sachs's decision to potentially cut bonuses for top executives over the 1MDB scandal reflects an acknowledgement at shareholder and public outrage over the debacle. The prestigious investment ...
A former Goldman Sachs banker pleaded not guilty Monday in New York to bribery and other charges in the multi-billion-dollar 1MDB scandal after being extradited from Malaysia. Malaysian Ng Chong Hwa, ...
A former Goldman Sachs banker was sentenced Thursday to 10 years in prison for his role in looting a Malaysian development fund of billions of dollars used to finance lavish parties, a superyacht, ...
KUALA LUMPUR, Malaysia (AP) — Malaysia filed criminal charges on Friday against 17 more current and former directors at three Goldman Sachs subsidiaries for their roles in the alleged ...
HONG KONG (Reuters) - Hong Kong's markets watchdog on Thursday fined Goldman Sachs's Asian business $350 million for its role in Malaysia's multibillion-dollar 1MDB scandal, the largest single fine ...
Leissner filed his pardon application to the US Justice Department in 2025. Read more at straitstimes.com. Read more at ...