US officials unveiled criminal indictments today against a Malaysian financier and two former Goldman Sachs bankers over a conspiracy to launder billions of dollars embezzled from 1Malaysia Development Bhd (1MDB), and for paying bribes to various Malaysian and Abu Dhabi officials.
Ex-Goldman Sachs banker, Tim Leissner, pleaded guilty and agreed to pay US$43.7 (RM182 million) million in restitution of ill-gotten gains.
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Posted 4 years ago by Sweesing lee
Posted 4 years ago by Justin Leno
Pekan lanun told Al-Jazeera it was funded by the camel herder chief from UAE. What a load of bullsh*t! Hope that lanun and his big fat hippo will spend the rest of their lifes in Bamboo River Resort.
Posted 4 years ago by Chee yee ng
Posted 4 years ago by Arshad Lazim