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6 de may. de 2024 · Tim Leissner, who led Goldman's Southeast Asia business, pleaded guilty and has yet to be sentenced. Roger Ng, a former head of investment banking in Malaysia, was convicted in Brooklyn and...
7 de may. de 2024 · Tim Leissner, who led Goldman ‘s Southeast Asia business, pleaded guilty and has yet to be sentenced. Roger Ng, a former head of investment banking in Malaysia, was convicted in Brooklyn and sentenced to 10 years in prison, but transported to Malaysia last October to assist probes there.
22 de may. de 2024 · Kimora Lee Simmons' husband is Tim Leissner, an American-Indonesian former investment banker. Leissner was formerly employed by Goldman Sachs and was involved in the 1MDB scandal. He was convicted of money laundering and bribery charges in 2018 and sentenced to 20 years in prison.
6 de may. de 2024 · Tim Leissner, que dirigía el negocio de Goldman en el Sudeste Asiático, se declaró culpable y aún no ha sido condenado. Roger Ng, antiguo director de banca de inversión en Malasia, fue declarado culpable en Brooklyn y condenado a 10 años de cárcel, pero fue trasladado a Malasia el pasado octubre para colaborar en las ...
7 de may. de 2024 · Between 2012 and 2013, Goldman Sachs helped sell $6.5 billion of bonds for 1MDB, which generated about $600 million in fees. Authorities claim that $4.5 billion was siphoned away while the US bank’s Malaysia unit pleaded guilty to a corruption charge. Two ex-Goldman bankers – Tim Leissner and Roger Ng – were criminally charged ...
8 de may. de 2024 · Two former Goldman bankers, Tim Leissner and Roger Ng, had been criminally charged in the case. Leissner led Godlman’s Southeast Asia business, and had pleaded guilty but had yet to be sentenced. Ng, a Malaysian, was former head of investment banking and was sentenced to 10 years in prison after being convicted in Brooklyn.
20 de may. de 2024 · Malaysian financier Low Taek Jho, aka Jho Low, and former banker Ng Chong Hwa, aka Roger Ng, indicted for conspiring to launder billions of dollars in illegal proceeds and to pay hundreds of millions of dollars in bribes in connection with the 1MDB fund. Former banker Tim Leissner pleaded gui...
