Embezzlement

A former Goldman star describes his deception and bribery in the 1MDB scandal in the US courtA former Goldman star describes his deception and bribery in the 1MDB scandal in the US court

A former Goldman star describes his deception and bribery in the 1MDB scandal in the US court

Malaysia - Tim Leissner, a former Goldman Sachs partner, confessed to accepting US$60 million in bribes, lying to the bank…

March 10, 2022
Samsung CEO Lee admits to illegal sedative usageSamsung CEO Lee admits to illegal sedative usage

Samsung CEO Lee admits to illegal sedative usage

ASEAN - Singapore Samsung CEO Jay Y. Lee pleaded guilty in court on Tuesday to a charge of illegal use…

October 14, 2021
Maria Pauline Lumowa, the 17-year fugitive in $ 200m bank fraud, extradited to Indonesia from SerbiaMaria Pauline Lumowa, the 17-year fugitive in $ 200m bank fraud, extradited to Indonesia from Serbia

Maria Pauline Lumowa, the 17-year fugitive in $ 200m bank fraud, extradited to Indonesia from Serbia

Maria Pauline Lumowa, a fugitive in a major embezzlement case involving more than Rp 17 trillion or around $ 200…

July 9, 2020