Malaysia
Report: MACC source says Rohana agrees to return US$10m obtained from Leissner
The Malaysian Anti-Corruption Commissionu00e2u20acu2122s logo is seen in Putrajaya June 21, 2017. u00e2u20acu201d Picture by Yusof Mat Isa

KUALA LUMPUR, April 13 — Datuk Rohana Rozhan has reportedly agreed to return the US$10 million (RM42 million) that she received from former Goldman Sachs banker, Tim Leissner, during their purported relationship.

Utusan Malaysia today quoted an anonymous source from the Malaysian Anti-Corruption Commission (MACC) as saying that Rohana had agreed "in principle” to returning the monies, which are said to have been misappropriated from 1Malaysia Development Berhad (1MDB).

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"The MACC is now actively pursuing the reacquisition of the assets,” the source reportedly said yesterday.

Leissner, a former partner for Goldman Sachs in Asia, pled guilty in 2018 to a conspiracy to launder money and became the US prosecution’s star witness against his former colleague at Goldman, Roger Ng.

During case proceedings in February, Leissner told a court in New York that he gave Rohana US$10 million from funds misappropriated from 1MDB, and the former Astro CEO used the money to buy a house worth US$7 million in London.

Following that, the MACC began investigating Rohana, while she put out a statement saying she was ready to assist the authorities in their investigation into her.

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