Former Goldman Sachs banker Tim Leissner was sentenced on Thursday to two years in prison for role in 1MDB scandal.
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.
bit.ly
May 30, 2025 at 8:00 AM
Former Goldman Sachs banker Tim Leissner was sentenced on Thursday to two years in prison for role in 1MDB scandal.
Pras Michel was indicted for failing to register as a foreign agent when he and Elliot Broidy lobbied Trump to drop the case against Jho Low for plundering 1MDB - the guy whose yacht Bannon was on when post office cops arrested him for his "We Build the Wall" scheme. Oh, the tangled webs we weave.
JUST IN: Fugees' Pras Michel headed to prison for foreign-agent/campaign $ convictions as soon as April 30 after DC Circuit denies his bid for bail pending appeal....but, but, but...what about a pardon or commutation from Trump? Doc: www.documentcloud.org/documents/27...
PrasCADCOrd032526.PDF
www.documentcloud.org
March 25, 2026 at 9:26 PM
Pras Michel was indicted for failing to register as a foreign agent when he and Elliot Broidy lobbied Trump to drop the case against Jho Low for plundering 1MDB - the guy whose yacht Bannon was on when post office cops arrested him for his "We Build the Wall" scheme. Oh, the tangled webs we weave.
Imprisoned former Malaysian Prime Minister Najib Razak has been convicted in a corruption trial tied to a multibillion-dollar looting of the 1MDB state investment fund.
Former Malaysian Prime Minister Najib Razak convicted in trial over 1MDB corruption scandal
Former Malaysian Prime Minister Najib Razak has been convicted in a corruption trial tied to a multibillion-dollar looting of the 1MDB state investment fund.
bit.ly
December 26, 2025 at 8:11 AM
Imprisoned former Malaysian Prime Minister Najib Razak has been convicted in a corruption trial tied to a multibillion-dollar looting of the 1MDB state investment fund.
We are easily on pace to lap the 1MDB scandal several times over, just a month into the administration, a crime spree which the US DOJ called "The biggest kleptocracy case in history' in 2016
en.m.wikipedia.org/wiki/1Malays...
en.m.wikipedia.org/wiki/1Malays...
1Malaysia Development Berhad scandal - Wikipedia
en.m.wikipedia.org
February 27, 2025 at 1:10 PM
We are easily on pace to lap the 1MDB scandal several times over, just a month into the administration, a crime spree which the US DOJ called "The biggest kleptocracy case in history' in 2016
en.m.wikipedia.org/wiki/1Malays...
en.m.wikipedia.org/wiki/1Malays...
For ARTnews, I looked into the four artworks by Pablo Picasso, Jean-Michel Basquiat and Diane Arbus now being auctioned online by the US government with connections to the 1MDB scandal. Three were gifted to Leonardo DiCaprio by Jho Low and one was forfeited by a producer of THE WOLF OF WALL STREET.
US Government To Auction Works By Jean-Michel Basquiat, Pablo Picasso and Diane Arbus Purchased With Funds from 1MDB Scandal
The artworks by Jean-Michel Basquiat, Pablo Picasso and Diane Arbus were surrendered by actor Leonardo DiCaprio and producer Christopher McFarland.
www.artnews.com
July 30, 2025 at 2:55 AM
For ARTnews, I looked into the four artworks by Pablo Picasso, Jean-Michel Basquiat and Diane Arbus now being auctioned online by the US government with connections to the 1MDB scandal. Three were gifted to Leonardo DiCaprio by Jho Low and one was forfeited by a producer of THE WOLF OF WALL STREET.
Jailed former Malaysian Prime Minister Najib Razak was found guilty of abuse of power in the biggest trial yet in the multibillion-dollar 1MDB scandal, a ruling that could have significant political repercussions reut.rs/4pg2s4f
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Jailed former Malaysian Prime Minister Najib Razak was found guilty of abuse of power on Friday in the biggest trial yet in the multibillion-dollar 1MDB scandal, a ruling that could have significant p...
reut.rs
December 26, 2025 at 8:47 AM
Jailed former Malaysian Prime Minister Najib Razak was found guilty of abuse of power in the biggest trial yet in the multibillion-dollar 1MDB scandal, a ruling that could have significant political repercussions reut.rs/4pg2s4f
Former Malaysian PM Najib Razak is found guilty of abusing power in connection with the 1MDB scandal.
Ex-Malaysian Leader Najib Convicted of Abuse of Power Over 1MDB
Former Malaysian Prime Minister Najib Razak, already jailed for his role in the 1MDB scandal, faces another 15 years in prison and a fine of 11.4 billion ringgit ($2.8 billion) after being convicted of abuse of power and money laundering in connection with the failed state-run fund.
bloom.bg
January 1, 2026 at 11:01 PM
Former Malaysian PM Najib Razak is found guilty of abusing power in connection with the 1MDB scandal.
Feels like we will have our very own 1MDB… between this and the office of strategic capital not sure which one is more likely to produce indictments first
In sworn testimony, the Treasury Department says it hasn't seen the money from Venezuela, and doesn't know where it's gone. Time to figure out who's pocketing it. In an overall kleptocracy, this may well be the most brazen act of embezzlement so far. www.ft.com/content/0588...
US state department under pressure to disclose Venezuelan oil takings
Trump administration holds back from revealing how much money it has collected and how much it has sent back to Caracas
www.ft.com
September 22, 2026 at 1:11 AM
Feels like we will have our very own 1MDB… between this and the office of strategic capital not sure which one is more likely to produce indictments first
Malaysian ex-PM Najib Razak found guilty in 1MDB trial: What we know https://aje.io/upe2by
December 26, 2025 at 11:00 PM
Malaysian ex-PM Najib Razak found guilty in 1MDB trial: What we know https://aje.io/upe2by
Former Goldman Sachs banker sentenced to two years in prison for 1MDB role
https://www.ft.com/content/5530bb18-06a3-41f4-9ed8-8f252a1c2d51
https://www.ft.com/content/5530bb18-06a3-41f4-9ed8-8f252a1c2d51
Former Goldman Sachs banker sentenced to two years in prison for 1MDB role
Tim Leissner helped divert billions in Malaysian funds to corrupt officials but pleaded guilty and aided prosecutors
www.ft.com
May 29, 2025 at 4:34 PM
Former Goldman Sachs banker sentenced to two years in prison for 1MDB role
https://www.ft.com/content/5530bb18-06a3-41f4-9ed8-8f252a1c2d51
https://www.ft.com/content/5530bb18-06a3-41f4-9ed8-8f252a1c2d51
1MDB financier Jho Low asks Trump for a pardon ft.trib.al/6SNhXpP
1MDB financier Jho Low asks Trump for a pardon
Alleged mastermind behind multibillion-dollar scandal appears in US filing that lists pardon requests
ft.trib.al
May 13, 2026 at 1:46 AM
1MDB financier Jho Low asks Trump for a pardon ft.trib.al/6SNhXpP
*TIM LEISSNER SENTENCED AFTER PLEADING GUILTY IN 1MDB FRAUD
*EX-GOLDMAN BANKER GETS TWO YEARS OVER ROLE IN 1MDB SCANDAL
*EX-GOLDMAN BANKER GETS TWO YEARS OVER ROLE IN 1MDB SCANDAL
May 29, 2025 at 4:17 PM
*TIM LEISSNER SENTENCED AFTER PLEADING GUILTY IN 1MDB FRAUD
*EX-GOLDMAN BANKER GETS TWO YEARS OVER ROLE IN 1MDB SCANDAL
*EX-GOLDMAN BANKER GETS TWO YEARS OVER ROLE IN 1MDB SCANDAL
The multibillion dollar theft from Malaysia's 1MDB state wealth fund is due to hit the US courts again today as ex-Goldman Sachs executive Tim Leissner is sentenced.
Meanwhile a Swiss former banker who leaked data that exposed plunder at 1MDB wants $18mn compensation.
www.ft.com/content/89b6...
Meanwhile a Swiss former banker who leaked data that exposed plunder at 1MDB wants $18mn compensation.
www.ft.com/content/89b6...
1MDB scandal exposer seeks $18mn from ex-Goldman executive
Claim filed to New York court against corrupt banker tests US compensation laws
www.ft.com
May 29, 2025 at 8:25 AM
The multibillion dollar theft from Malaysia's 1MDB state wealth fund is due to hit the US courts again today as ex-Goldman Sachs executive Tim Leissner is sentenced.
Meanwhile a Swiss former banker who leaked data that exposed plunder at 1MDB wants $18mn compensation.
www.ft.com/content/89b6...
Meanwhile a Swiss former banker who leaked data that exposed plunder at 1MDB wants $18mn compensation.
www.ft.com/content/89b6...
Goldman Sachs to pay $500 million to settle shareholder lawsuit over 1MDB scandal reut.rs/43mxQoS
Goldman Sachs to pay $500 million to settle shareholder lawsuit over 1MDB scandal
Goldman Sachs has agreed to pay $500 million to settle a class action lawsuit accusing the Wall Street bank of defrauding shareholders about its work for 1MDB, a Malaysian sovereign wealth fund that became embroiled in a corruption scandal.
reut.rs
May 22, 2026 at 3:30 AM
Goldman Sachs to pay $500 million to settle shareholder lawsuit over 1MDB scandal reut.rs/43mxQoS
Malaysia’s scandal-hit 1MDB sues Amicorp and its CEO Toine Knipping for more than $1bn, for allegedly facilitating more than $7bn in fraudulent transactions over a 5-year period.
Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud
The scandal-hit fund says Amicorp ‘played a vital role’ in facilitating the laundering of more than $7bn.
aje.io
December 23, 2024 at 9:52 AM
Malaysia’s scandal-hit 1MDB sues Amicorp and its CEO Toine Knipping for more than $1bn, for allegedly facilitating more than $7bn in fraudulent transactions over a 5-year period.
Standard Chartered hit with $2.7bn lawsuit over 1MDB scandal https://on.ft.com/44m1yKY
Standard Chartered hit with $2.7bn lawsuit over 1MDB scandal
Liquidators still trying to recoup billions of dollars siphoned from Malaysia’s sovereign wealth fund and then laundered
on.ft.com
July 1, 2025 at 4:11 AM
Standard Chartered hit with $2.7bn lawsuit over 1MDB scandal https://on.ft.com/44m1yKY
JPMorgan to pay $330mn to Malaysia to settle 1MDB claims on.ft.com/4mqc5MT
JPMorgan to pay $330mn to Malaysia to settle 1MDB claims
Fraud on country’s sovereign wealth fund was one of the biggest in history
on.ft.com
August 22, 2025 at 11:27 AM
JPMorgan to pay $330mn to Malaysia to settle 1MDB claims on.ft.com/4mqc5MT
Here's French banker A. de Rothschild emailing Epstein about alleged $4 billion fraudster Jho Low from the 1MDB scandal.
www.justice.gov/epstein/file...
#doj #epstein #files #jholow 👀💵
www.justice.gov/epstein/file...
#doj #epstein #files #jholow 👀💵
February 6, 2026 at 3:33 AM
Here's French banker A. de Rothschild emailing Epstein about alleged $4 billion fraudster Jho Low from the 1MDB scandal.
www.justice.gov/epstein/file...
#doj #epstein #files #jholow 👀💵
www.justice.gov/epstein/file...
#doj #epstein #files #jholow 👀💵
Standard Chartered Bank faces $2.7 billion lawsuit over alleged role in 1MDB fraud reut.rs/4nsjCMd
Standard Chartered Bank faces $2.7 billion lawsuit over alleged role in 1MDB fraud
Liquidators seeking to recoup misappropriated funds from Malaysia's sovereign wealth fund 1MDB have filed legal proceedings against Standard Chartered Bank in Singapore over the bank's alleged role in enabling fraud that led to over $2.7 billion in financial losses.
reut.rs
July 1, 2025 at 5:45 AM
Standard Chartered Bank faces $2.7 billion lawsuit over alleged role in 1MDB fraud reut.rs/4nsjCMd
A Malaysian court allowed corruption charges linked to the multibillion-dollar 1MDB scandal filed against jailed former Prime Minister Najib Razak and the former treasury chief to be dropped reut.rs/3Oun8W6
Malaysia drops 1MDB-linked charges against ex-PM Najib, former treasury official
A Malaysian court on Wednesday allowed corruption charges linked to the multibillion-dollar 1MDB scandal filed against jailed former Prime Minister Najib Razak and the former treasury chief to be dropped, their lawyers said.
reut.rs
November 27, 2024 at 6:05 AM
A Malaysian court allowed corruption charges linked to the multibillion-dollar 1MDB scandal filed against jailed former Prime Minister Najib Razak and the former treasury chief to be dropped reut.rs/3Oun8W6
Malaysia’s former Prime Minister Najib Razak will serve the remaining two years of his sentence tied to the looting of the 1MDB sovereign-wealth fund under house arrest.
Malaysia’s Former Prime Minister Can Serve Rest of 1MDB Sentence Under House Arrest
The royal pardon for Najib Razak marks the latest chapter in one of the largest financial crimes of the century.
on.wsj.com
September 18, 2026 at 8:49 AM
Malaysia’s former Prime Minister Najib Razak will serve the remaining two years of his sentence tied to the looting of the 1MDB sovereign-wealth fund under house arrest.
Two-year prison sentence for ex-Goldman banker Leissner in 1MDB case 'too short', Malaysia minister says reut.rs/3Hgclyu
Two-year prison sentence for ex-Goldman banker Leissner in 1MDB case 'too short', Malaysia minister says
The two-year prison sentence for a former Goldman Sachs banker in the multi-billion dollar scandal involving Malaysia's sovereign wealth fund 1MDB was too lenient, a Malaysian minister said on Friday.
reut.rs
May 30, 2025 at 5:30 AM
Two-year prison sentence for ex-Goldman banker Leissner in 1MDB case 'too short', Malaysia minister says reut.rs/3Hgclyu
No one thinks about that 1MDB fucker anymore, but he’s just chillin’ in China now, living his best life. And that’s insane.
December 10, 2025 at 2:30 AM
No one thinks about that 1MDB fucker anymore, but he’s just chillin’ in China now, living his best life. And that’s insane.