FBI Gathers Clues In Massive Goldman Sachs Money Scandal

(New York Post) Fallout from Goldman Sachs’ involvement with the controversial Malaysian state fund continued last week.US law enforcement officials are gathering sensitive documents — and identifying potential witnesses — in the massive money scandal that has ensnared the bank and one of its regional chairmen in a global probe, an international investigator told The Post.The bombshell case involves Tim Leissner, 45, Goldman’s chairman for Southeast Asia, who recently decamped to Los Angeles to take a personal leave.

To read this article: