Ex-Goldman bankers banned from industry over 1MDB scandal

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Tim Leissner and Roger Ng have been charged over the theft of billions of dollars from 1MDB, with Leissner pleading guilty to conspiracy to launder money, among others.

WASHINGTON: The US Federal Reserve said yesterday it had sanctioned two former Goldman Sachs Group Inc bankers for their roles in a money-laundering scandal involving state-owned investment fund 1MDB.

Leissner, a former partner for Goldman Sachs in Asia, did not admit or deny the charge, but agreed to a US$1.42 million fine, according to a settlement order issued by the Fed.A lawyer for Ng could not be immediately reached for comment. Ng may request a hearing about his ban, the Fed said.

این خبر را خلاصه کرده ایم تا بتوانید سریع آن را بخوانید. اگر به خبر علاقه مند هستید، می توانید متن کامل را اینجا بخوانید. ادامه مطلب:

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AG is just playing soft...

But our great legal counsels are just too busy arguing on procedural matters and end up getting himself injured playing with his pet dog! justicedelayedisjusticedenied

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