NEW YORK, May 30 — Former Goldman Sachs banker Tim Leissner was sentenced to two years in prison by a judge in a New York court on Thursday after playing a key role in a multi-billion dollar scandal involving Malaysia's sovereign fund 1MDB.
NEW YORK, May 7 — A US judge on Monday formally ended the US government's criminal case against Goldman Sachs related to the Wall Street bank's work for the Malaysian fund 1MDB after it met its obligations and paid US$2.9 billion (RM13.6 billion) in penalties.
NEW YORK, Feb 26 — Roger Ng, the former Goldman Sachs Group Inc banker convicted for helping to embezzle Malaysia's 1MDB sovereign wealth fund, appealed to a New York court on Saturday not to force him to spend more time in prison.
PUTRAJAYA, April 13 — The Malaysian Anti-Corruption Commission (MACC) is still investigating the case involving former Astro Malaysia Holdings Bhd group chief executive officer (CEO) Datuk Rohana Rozhan in connection with the US$10 million (RM42.3 million) allegedly received from former Goldman Sachs banker Tim Leissner.
PUTRAJAYA, March 1 — The Malaysian Anti-Corruption Commission (MACC) has frozen domestic and foreign assets worth approximately US$10 million (RM41.9 million) belonging to the former chief executive officer (CEO) of a satellite television company following the recent disclosure of a house gifted to her in London at the 1Malaysia Development Bhd (1MDB) trial in the United States.
KUALA LUMPUR, Feb 28 — Opposition leader Datuk Seri Anwar Ibrahim today submitted the motion to discuss the disclosure of corruption, abuse of power and institutional malpractice, especially Bank Negara Malaysia (BNM) in relation to the 1Malaysia Development Berhad (1MDB) scandal.
Media Selangor Sdn Bhd, a subsidiary of the Selangor State Government (MBI), is a government media agency. In addition to Selangorkini and SelangorTV, the company also publishes portals and newspapers in Mandarin, Tamil and English.