Article Related To Tim Leissner

Datuk Seri Najib Tun Razak argues that it made more sense to suppress evidence than disclose it if he were involved in the scheme.

Ng accused his former boss of repeatedly lying in order to steal his investments in Celsius Holdings and Sentient Technologies.

MACC is still investigating the case involving former Astro Malaysia Holdings Bhd group CEO Datuk Rohana Rozhan in connection with the US$10 million allegedly received from Tim Leissner.

Prosecutors say Roger Ng helped Tim Leissner embezzle money from 1MDB, launder the proceeds and bribe officials to win business for Goldman.

Leissner has admitted to taking $60 million in kickbacks, lying to the bank about his corrupt deals, and twice forging divorce documents.

Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz has denied allegations by former Goldman Sachs banker Tim Leissner that he attended a meeting on the Terengganu Investment Authority (TIA) in 2009.

Leissner testified that he and Ng played a key role in the scheme and that he personally transferred $35 million in kickbacks to Ng.

Tim Leissner offered a glimpse of what he had heard from financier Jho Low about the attempted deal, on the sixth day of his testimony.

Mas Ermieyati provided the assurance, saying that political will was needed to investigate the case.

Azam Baki said the Commission would continue its efforts to recover and help return the related monies lost through 1MDB to the country.

It includes to discuss the disclosure of corruption, abuse of power and institutional malpractice, especially BNM in relation to 1MDB.

Two Goldman Sachs GS.N bankers concocted a scheme involving their wives to conceal kickbacks they received for helping to loot 1MDB fund.

Dr Tawfiq Ayman, the husband of former BNM governor Zeti Akhtar today denied the bribery allegation made against him by Goldman Sachs former banker Tim Leissner in the ongoing trial linked to 1MDB.

A former Goldman Sachs partner testified on Wednesday that he and a colleague became "heroes" at the bank for bringing in billions in business from Malaysia's 1MDB sovereign wealth fund.

A former Goldman Sachs partner testified on Wednesday that "greed and ambition" drove his involvement in a bribery scheme.

Beijing looks to improve its foothold in a region historically under the US sphere of influence.

Washington's approach changes dramatically with the initial meeting between US and Russian negotiators.

Doctors say a polymicrobial infection occurs when two or more micro-organisms are involved and can be caused by bacteria, viruses, or fungi.

Sara Duterte makes her first legal move to fight the case that could lead to her removal and lead to a lifetime ban from public office.

I feel so full of life, so much energy, because everything's new and I'm just focused on what is up ahead, Hamilton says.

The UAE's stance matters as its one of four Arab nations that normalised ties with Israel during Trumps first term.

The megastar's "The Tortured Poets Department" record also topped four IFPI charts, the IFPI says.

Years of rebuilding work, including clearing unexploded ordinance and millions of tonnes of rubble lie ahead.

Liew Chin Tong says the restrictions would not affect the development of the domestic data centre ecosystem as a whole.

A court cannot decide that the parliament or the government must take any specific action, the Supreme Court says.