Malaysia – Tim Leissner, a former Goldman Sachs partner, confessed to accepting US$60 million in bribes, lying to the bank about his unethical dealings, and faking divorce paperwork twice to take on new spouses before a US court. Despite his history of deception, prosecutors are pleading with jurors to trust Leissner in the trial of Roger Ng, a former Goldman …

ASEAN – Singapore Samsung CEO Jay Y. Lee pleaded guilty in court on Tuesday to a charge of illegal use of a controlled drug, as legal problems continue to plague the executive despite his August parole release after a bribery conviction. Market observers anticipated a rush of significant choices at Samsung Electronics Co Ltd and its affiliates after Lee’s announcement, …

Maria Pauline Lumowa, a fugitive in a major embezzlement case involving more than Rp 17 trillion or around $ 200 million in bank loans, was extradited by the Serbian government to Indonesia on Wednesday, July 8. She arrived at the Soekarno-Hatta Airport in Tangerang, Banten, on Thursday morning (7/9), 17 years after she was named a suspect. The suspect was …