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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.
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....
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...
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.
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...
4 de mar. de 2023 · Tim Leissner, who led guilty to bribing officials in Malaysia and Abu Dhabi, was ordered to surrender the assets as part of his plea deal. He also faced a lawsuit from his former colleague Roger Ng, who was convicted of the same charges and recommended to serve at least 15 years in prison.
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...
