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Ex-Goldman Sachs bankers charged over Malaysian investment fund scam

Updated : November 02, 2018 10:23 AM IST

The agency said on Thursday that Tim Leissner, former Southeast Asia chairman, conspired to launder money and violate the Foreign Corrupt Practices Act by paying bribes to government officials in Malaysia and Abu Dhabi, reports CNN.
Leissner has pleaded guilty and will forfeit $43.7 million.
Ex-Goldman Sachs bankers charged over Malaysian investment fund scam

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