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Tim Leissner (born October 31, 1971) is a German-born investment banker and a former managing director at Goldman Sachs and chairman of the bank's Southeast Asia division. [1] Leissner helped orchestrate the 1Malaysia Development Berhad scandal, one of the biggest financial scandals in history, in which billions of dollars were stolen.
1 de mar. de 2022 · Tim Leissner, testifying in the trial of a former colleague accused of helping loot billions of dollars from a Malaysian sovereign wealth fund, said he misled his wives, including Kimora Lee...
13 de mar. de 2022 · Mr. Ng’s former boss at Goldman, Tim Leissner, was for years one of Goldman’s most powerful deal makers in Asia. Now, he’s the government’s key witness — and an admittedly prolific fabricator....
9 de mar. de 2023 · Tim Leissner, former co-head of investment banking at Goldman Sachs, admitted to bribing government officials in Malaysia and Abu Dhabi to win bond sales for 1MDB, a Malaysian development fund. He faces up to 15 years in prison and a $43.7 million fine after cooperating with prosecutors.
3 de mar. de 2023 · Former Goldman Sachs Group Inc. banker Tim Leissner, who pleaded guilty to participating in the massive 1MDB foreign bribery fraud, was ordered to forfeit $43.7 million in cash as well as all...
15 de mar. de 2022 · 1Malaysia Development Bhd. Add to myFT. Tim Leissner’s testimony in 1MDB trial shines light on vast fraud. Case against former Goldman banker Roger Ng hangs on evidence from colleague turned...
23 de dic. de 2018 · Tim Leissner: Goldman Sachs banker at the heart of 1MDB scandal. The once rising star now poses one of the greatest threats to the bank in its history after pleading guilty to fraud. David Crow...
