Millions of dollars are being returned to taxpayers after a federal judge finalized orders this week forfeiting money and ...

MBI Group's Malaysian founder has been called 'Jho Lo 2' because of the sheer scale of his operation Chinese and Malaysian ...

Malaysian government officials told CNA the ongoing clampdown, which is at its initial stages and is likely to involve more ...

That unplanned error was immediately acknowledged and corrected, whereas Tim Leissner was to continue to assist Jho Low and his boss, Prime Minister Najib Razak, in continuing to steal and launder ...

He was Jho Low, a Harrow-educated Chinese-Malaysian financier whose name was again making headlines ten days ago following ...

Former Goldman Sachs banker Tim Leissner was sentenced on Thursday to two years in prison for role in 1MDB scandal.

Former Goldman Sachs banker Tim Leissner was sentenced to two years in prison by a judge in a New York court on Thursday after playing a key role in a multi-billion dollar scandal involving Malaysia's ...

Tim Leissner had pleaded guilty and cooperated with federal prosecutors investigating the looting of billions of dollars from ...

Nearly seven years after pleading guilty to his role in one of the largest financial scandals in history, former Goldman Sachs Group Inc. banker Tim Leissner is set to find out on Thursday if he’s ...

Jho Low, the flamboyant financier behind one of ... a kind of maverick spectator sport with real-world stakes.” The 1MDB scandal exploded onto the world stage as one of the largest kleptocracy ...

financial scandal were closer to the fugitive businessman. The former prime minister said he was falsely implicated in the case merely due to Low's (also known as Jho Low) presence at his residence.