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Tag: Goldman Sachs

Lantikan Ganesan kendali kes Goldman Sachs ada konflik kepentingan

Pasukan Petugas Khas turut bertanya sama ada pegawai-pegawai Jabatan Peguam Negara (ADC) tidak cukup cekap untuk membaca fail-fail berkaitan pasaran modal dan merangka pertuduhan berkaitan sehingga menyebabkan Tommy terpaksa melantik Ganesan.

Rosmah never received, owned pink diamond necklace

Datin Seri Rosmah Mansor, through her lawyers denied that she has ever received and owned the alleged US$23 million pink diamond necklace produced by jeweller, Lorraine Schwartz

Leissner introduced me to an intern job at TPG, I was...

Nooryana Najwa Najib confessed that she met Roger Ng and Tim Leissner to learn more about the Goldman Sachs demanding analyst programme

Leissner says Malaysian lover blackmailed him into buying US$10 million home

The bribery trial of ex-Goldman Sachs Group Inc. banker Roger Ng turned tabloid for a while as Ng’s former boss Tim Leissner testified that a media CEO, Rohana Rozhan, with whom he had an affair blackmailed him into buying her a $10 million homeAsked by prosecutor Drew Rolle about his extramarital affairs, Leissner cited several, including one with Rohana Rozhan

None of my children worked in Goldman Sachs – Najib

Datuk Seri Najib Razak emphasised that none of his children was offered or have worked for Goldman Sachs

Tiada seorang anak saya pernah bekerja di Goldman Sachs – Najib

Saya pelik kenapa media-media mempermainkan isu pekerjaan bagi anak-anak saya sedangkan kenyataan Tim Leissner di mahkamah semalam juga termasuk tuduhan bahawa kelulusan BNM bagi 1MDB memindah dana sebanyak US$1 bilion kepada syarikat PetroSaudi dan juga syarikat Good Star diberi secara serta-merta sebab suami kepada Gabenor BNM ketika itu sudah disogok.

Bringing in 1MDB business to Goldman made us heroes – Leissner

Former Goldman Sachs partner, Tim Leissner, testified that "greed and ambition" drove his involvement in a bribery scheme that looted billions of dollars from Malaysia's 1MDB sovereign wealth fund

1MDB: Azmi nafi terima rasuah dari Leissner

Azmi juga tidak bersetuju apabila peguambela bertanya adakah beliau ‘terlepas’ daripada dikenakan tindakan undang-undang kerana tampil memberikan keterangan terhadap Najib.

Najib wants Tim Leissner to name 1MDB, government officers he bribed

Former Prime Minister, Datuk Seri Najib Razak lodged a report at the Malaysian Anti-Corruption Commission (MACC) against the former banker of Goldman Sachs, Tim Leissner over 1Malaysia Development Berhad (1MDB) case

Najib Selesai Buat Laporan SPRM Terhadap Tim Leissner

Bekas Perdana Menteri, Datuk Seri Najib Razak selepas selesai membuat laporan kepada Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) terhadap bekas pengurus kanan, Goldman Sachs, Tim Leissner berkaitan kes 1MDB ketika di Ibu Pejabat SPRM, Putrajaya. Foto MOHD ADZLAN, 27 OKTOBER 2021.