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NEW YORK (AP) — A former Goldman Sachs banker was sentenced Thursday to two years in federal prison for his role in a $4.5 ...
The two-year prison sentence for a former Goldman Sachs banker in the multi-billion dollar scandal involving Malaysia's sovereign wealth fund 1MDB was too lenient, a Malaysian minister said on Friday.
Tim Leissner helped divert billions in Malaysian funds to corrupt officials but pleaded guilty and aided prosecutors ...
Disgraced former Goldman Sachs partner Tim Leissner — who pleaded guilty in the 1MDB bribery scandal — is reportedly being sought for extradition by Malaysia. The southeast Asian country ...
the former prime minister of Malaysia… and Goldman Sachs, the richest investment bank in the world,” DOJ prosecutors wrote. They added: “That reality renders additional punishment from this ...
Kuala Lumpur’s scramble to secure custody of Leissner is crucial to Prime Minister Anwar Ibrahim’s wider plan to revisit a settlement Malaysia had entered with Goldman Sachs in August 2020 ...
Malaysia is seeking to extradite former Goldman Sachs partner Tim Leissner, a sign that the fallout from the more-than 10-year-old 1MDB scandal isn’t over for the Wall Street giant. Malaysia’s ...
Malaysia is seeking the extradition of former Goldman Sachs partner Tim Leissner from the US over his role in the 1MDB scandal. Citing sources and documents, the Wall Street Journal reported that ...
Goldman Sachs agreed in 2020 to pay $2.5 billion in cash and guarantee the return of $1.4 billion in assets to Malaysia to settle a criminal probe into the bank’s alleged involvement in the ...
The WSJ said Malaysian authorities submitted an extradition request to the US Justice Department in August 2024, and Interpol issued a red notice for the former Goldman Sachs partner in November.