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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 ...
Nearly seven years after pleading guilty to his role in one of the largest financial scandals in history, former Goldman ...
Goldman Sachs Group Inc. said the banker at the heart of a scandal linked to Malaysia’s 1MDB investment fund engaged in ...
Leissner, Goldman’s former chief of Southeast Asia operations, is due to be sentenced next week after he pleaded guilty in 2018 to crimes committed as part of bilking the Malaysia sovereign ...
Malaysia fears that Tim Leissner could be spared jail time at his expected sentencing in New York this week based on ...
By Matthew Goldstein A former Goldman Sachs banker convicted last year for ... the 1Malaysia Development Berhad fund, better known as 1MDB. “Roger Ng was a central player in a brazen and ...
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Malay Mail on MSNGoldman Sachs slams ex-banker Leissner as ‘serial liar’ ahead of 1MDB sentencingGoldman Sachs has accused its former South-east Asia chairman Tim Leissner of being a “serial liar” who operated out of greed ...
Goldman Sachs has a 1MDB problem. At least, investors and legal experts think so. The bank’s shares earlier this week had their worst day since November 2011, falling more than 7% Monday and ...
Feb 25 (Reuters) - Roger Ng, the former Goldman Sachs Group Inc (GS.N), opens new tab banker convicted for helping to embezzle Malaysia's 1MDB sovereign wealth fund, appealed to a New York court ...
Under the $3.9bn deal, Goldman Sachs would make a $2.5bn cash payout and guarantee to return at least $1.4bn in assets linked to 1MDB bonds. In return, Kuala Lumpur agreed to end all criminal ...
A U.S. judge on Monday formally ended the U.S. government's criminal case against Goldman Sachs (GS.N), opens new tab related to the Wall Street bank's work for the Malaysian fund 1MDB after it ...
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