Carian mengenai topik tim-leissner

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.

Ng has pleaded not guilty and his defence lawyer, Marc Agnifilo, said in his opening statement that Ng had no role in the scheme.

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.