atans1

1MDB: Feds dig deeper

In Malaysia on 20/05/2016 at 11:25 am

From NYT Dealbook

Goldman’s Leissner Said to Get Money From Ex-1MDB Employee U.S. prosecutors are examining an alleged transfer of hundreds of thousands of dollars from a former employee of a Malaysian investment fund to Tim Leissner, who was then a senior banker at Goldman Southeast Asia operations, according to people briefed on the matter.

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