Embezzlement

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 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 Serbia

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

July 9, 2020

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