Goldman Sachs officials reach US$79.5 million shareholder settlement over 1MDB scandal
Shareholders had sought to hold Goldman chief executive David Solomon, his predecessor and others responsible for 'conscious disregard of their oversight obligations' as the bank missed 'red flags' of the fraud.
Ex-Goldman banker convicted in US court in 1MDB case
The jury convicted Ng of two counts of conspiracy to violate the Foreign Corrupt Practices Act and one count of conspiracy to commit money laundering.
Prosecutor urges ex-Goldman banker’s conviction over 1MDB as defence blasts witness
Assistant US attorney Alixandra Smith says the harm to the people of Malaysia was 'immeasurable'.
Ex-Goldman banker’s wife testifies in husband’s defence at 1MDB trial
Lim Hwee Bin says none of the millions to be transferred to her account by Tim Leissner's wife Judy Chan was from 1MDB.
Ex-Goldman banker wasn’t at meetings with key 1MDB players, dinner with Najib, US court hears
Roger Ng's defence team says he was not included in multiple meetings and events, including with fugitive businessman Jho Low.
In court, ex-Goldman star recalls GE13 fears of opposition win that could risk 1MDB bond deal
Tim Leissner says critical press coverage of 1MDB kept him on edge despite Barisan Nasional's eventual win.
Jho Low said he discussed 1MDB probe with Trump allies, Leissner tells court
Leissner, a former Goldman partner, says he has no independent verification of the information although Low was 'quite comfortable and confident'.
Ex-Goldman banker testifies at 1MDB trial that he ‘lied a lot’, misled women
Tim Leissner admits that he had twice been secretly married to two women at the same time, and had on at least one occasion forged a divorce certificate to mislead a woman he wanted to marry.
Ex-Goldman bankers ‘consulted feng shui master on 1MDB probe’
Tim Leissner testifies in court that the feng shui master told him he would have trouble with authorities over the next five years but that the problems would later resolve themselves.
Najib on Jho Low’s list of people to be ‘paid off’, Leissner tells court
He says the former prime minister was named alongside others including Sheikh Mansour bin Zayed Al Nahyan, the deputy prime minister of the UAE.
MACC freezes assets, bank account linked to Astro ex-boss after Leissner’s ‘blackmail’ revelation
Rohana Rozhan is being investigated under the country's anti-money laundering laws.
Star witness against ex-Goldman banker says wives used to disguise 1MDB kickbacks
Roger Ng's lawyer however says the men's wives had a legitimate business together.
