US EditionPetroSaudi Oil Services Ltd.: ‘Court Supervision’ Petition (‘1MDB Fraud’) - OffshoreAlert
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Leissner Sentencing Unveils Further Insight Into The 1MDB Conspiracy
The much delayed sentencing of the former Goldman Sachs Southeast Asia head, Tim Leissner, looks set to finally take place at the end of this month, 29th May. Leissner apparently provided much useful detail to the US Department Of Justice (DOJ) after finally pleading guilty to his role in the multi-billion dollar 1MDB fraud. He had, after initial hesitation, agreed to cooperate following his arrest in June 2018, shortly after the May election th…
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