Wednesday, June 29, 2022

Tim Leissner

Siasatan terhadap bekas CEO Astro masih berjalan, kata SPRM

Agensi anti rasuah itu berkata pihaknya masih menyiasat berhubung aset bernilai AS$10 juta yang didakwa diberikan kepada Rohana oleh bekas pegawai Goldman Sachs Tim Leissner.

Probe into ex-Astro boss’ assets still ongoing, MACC says

The anti-graft agency says it is still investigating the US$10 million allegedly given to her by former Goldman Sachs banker Tim Leissner.

US jury begins deliberations in ex-Goldman banker’s 1MDB graft trial

Roger Ng will likely be the only person to face a US trial over 1MDB.

Pendakwaan gesa juri sabitkan kesalahan berhubung 1MDB terhadap bekas pegawai Goldman

Pasukan pembelaan Roger Ng dakwa saksi pendakwaan dan bekas bosnya, Tim Leissner berbohong dalam keterangan terhadap bekas kakitangan Goldman Sachs itu.

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.

Bekas pegawai Goldman tidak dilibatkan dalam pertemuan individu utama skandal 1MDB

Pasukan pembelaan Roger Ng berkata beliau tidak dilibatkan dalam beberapa pertemuan dan acara bersama ahli pernigaan buruan Jho Low.

Saksi di Singapura setuju beri keterangan siasatan kes suami Zeti berkait 1MDB

Polis sudah mendapatkan saksi membabitkan pihak perbankan dan pihak mereka setuju untuk membantu siasatan.

Leissner akui bimbang siasatan ke atas 1MDB dijalankan jika pembangkang menang PRU13

Menurut bekas pegawai bank Goldman itu, siasatan terhadap 1MDB pada 2016 telah menyebabkan dirinya bimbang jika ditangkap.

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.

Polis kesan dokumen, saksi di luar negara bantu siasatan berhubung suami Zeti

Polis telah berhubung dengan negara terbabit, namun masih belum menerima maklum balas yang diperlukan.

Police tracking down documents, witnesses abroad to assist in case involving Zeti’s husband

Police have contacted the countries involved but are still awaiting a response.

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