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.

Astronomers find three layers on a scorching gas planet orbiting a star larger and hotter than the sun.

According to JBPM, members of the public at the scene took initial action to rescue the victim before the fire brigade arrived.

Gordon Ramsay says about 477 Japanese cat models called maneki-neko were stolen from his Lucky Cat 22 Bishopsgate restaurant.

So far, 20 prosecution witnesses, including the two children, have been called for this trial, according to the Deputy Public Prosecutor.

Emmanuel Macron says showing any weakness to Russia's Vladimir Putin would make it harder to deal with China and Iran.

Netanyahu accuse Hamas of acting "in an unspeakably cynical manner" by placing body of a Gaza woman in the coffin instead of Shiri Bibas.

The US is a co-chair along with Malaysia of a working group on climate mitigation, or ways to reduce greenhouse gas emissions.

The group hopes Tesla will invest strategically, believing it's interested in acquiring Nissan's US plants, the report says.

The children have been handed over to their families on bond with conditions by the court.

The move will eliminate roughly 6% of the agency's workforce in the midst of the busy tax-filing season.