Sentence for ex-Goldman banker in 1MDB case ‘too short’: Malaysian minister Former Goldman Sachs banker Tim Leissner was sentenced on Thursday to two years in prison for role in 1MDB scandal. Al Jazeera · May 30, 2025
Ex-Goldman Sachs banker gets 2 years in prison for plot to fleece billions from Malaysia's 1MDB fund A former Goldman Sachs banker has been sentenced to two years in federal prison for his role in a $4.5 billion scheme to ransack a Malaysian state investment fund The Independent UK · May 29, 2025
US Judge Sentences Ex-Goldman Sachs Banker To Two Years Over 1MDB Scandal A US judge on Thursday sentenced a former Goldman Sachs banker central to the 1MDB scandal to two years in prison after prosecutors argued for leniency due to his cooperation. International Business Times · May 29, 2025
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British Journalist Sentenced To Prison In Malaysia For Defaming Queen The journalist has alleged that she is being targeted because of her reports that exposed the 1MDB scandal. International Business Times UK · Feb 13, 2024
Malaysia says it recovered $5m of stolen 1MDB assets over last 13 months The Southeast Asian nation is trying to recover billions of dollars investigators say were stolen from the state fund. Al Jazeera · Feb 8, 2024
Why is Goldman Sachs suing Malaysia over 1MDB scandal? Prominent US investment bank in dispute with Malaysia over settlement relating to its role in scandal at state fund. Al Jazeera · Oct 12, 2023
Ex-Goldman Sachs banker gets 10 year sentence for fraud A former Goldman Sachs banker has been sentenced to 10 years in prison for his role in looting a Malaysian development fund The Independent UK · Mar 9, 2023
Ex-Goldman banker given 10 years in prison for role in 1MDB fraud scandal Roger Ng, 50, found guilty by Brooklyn jury in massive embezzlement linked to Malaysian state investment fund The Guardian - US · Mar 9, 2023
Former Goldman Sachs banker convicted of bribery, money laundering and conspiracy charges in 1MDB case Roger Ng is convicted by a US jury of corruption charges related to his role in helping embezzle hundreds of millions of dollars from Malaysia's 1MDB development fund. ABC News · Apr 9, 2022
Former Goldman Sachs banker found guilty in 1MDB scheme Roger Ng pleaded not guilty to three counts, including conspiring to launder money. Axios · Apr 8, 2022
Ex-Goldman banker Roger Ng found guilty in billion-dollar 1MDB scandal Ng, 49, found guilty of helping to embezzle money earmarked for development in one of biggest frauds in financial history The Guardian - US · Apr 8, 2022
Ex-Goldman Sachs banker convicted in plot to loot 1MDB fund A former Goldman Sachs banker has been convicted on corruption charges accusing him of participating in a $4.5 billion scheme to loot the Malaysian state investment fund, 1MDB The Independent UK · Apr 8, 2022
Ex-Goldman banker convicted of bribery, money laundering conspiracy charges in 1MDB case Former Goldman Sachs banker Roger Ng was convicted by a U.S. jury on Friday of corruption charges related to his role in helping loot hundreds of millions of dollars from Malaysia's 1MDB development fund. Reuters · Apr 8, 2022
The Independent UK · Apr 5, 2022 US jury begins deliberations at trial involving 1MBD scandal A jury has started deliberations at a U.S. trial stemming from an audacious $4.5 billion scheme involving former Goldman Sachs bankers to ransack a Malaysian state investment fund known as 1MBD
Reuters · Apr 4, 2022 Prosecutor urges ex-Goldman banker's conviction over 1MDB, defense blasts witness A U.S. prosecutor on Monday urged jurors to convict a former senior Goldman Sachs banker for helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund, while the defense accused the government's star witness of lying.
The Guardian - US · Mar 6, 2022 The New York trial that has it all: Hollywood, megayachts, giant sums of money The 1MDB swindle is one of the most remarkable cases to hit New York’s justice system in years – and the trial has had some surprising moments
Reuters · Feb 24, 2022 Star witness against ex-Goldman banker says wives used to disguise 1MDB kickbacks Two Goldman Sachs bankers concocted a scheme involving their wives to conceal kickbacks they received for helping to loot Malaysia's 1MDB sovereign wealth fund, one of the bankers testified on Thursday at the corruption trial of the other, Roger Ng.
Reuters · Feb 23, 2022 Ex-Goldman banker's 1MDB corruption trial hits snag over evidence disclosure The trial of a former Goldman Sachs banker accused of helping loot Malaysia's 1MDB sovereign wealth fund will be paused due to late disclosure of some evidence by prosecutors to the defense, the judge in the case ruled on Wednesday.
The Independent UK · Feb 16, 2022 Ex-Goldman banker testifies 1MDB scheme a 'house of cards' A former top banker at Goldman Sachs has testified that he and other corrupt executives at the firm built a “house of cards” to try to conceal an audacious scheme to ransack a Malaysian state investment fund
The Independent UK · Feb 14, 2022 Corruption trial opens for ex-Goldman banker in 1MDB scandal A federal jury in Brooklyn is set to hear opening statements in the trial of a former Goldman Sachs executive charged in the multibillion-dollar ransacking of a Malaysian state investment fund