Tim Leissner - Wikipedia
WEBTim 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.
The Key to a $4 Billion Fraud Case: A Banker Who Says He ‘Lied a …
WEBMar 13, 2022 · Mr. Leissner’s 10 days of testimony — including six days of blistering cross-examination — laid out the details of a global fraud that toppled Malaysia’s prime minister and forced Goldman ...
Ex-Goldman Sachs banker sentenced to 10 years in prison in …
WEBMar 9, 2023 · One of them, Tim Leissner, Ng’s former boss at Goldman Sachs, pleaded guilty in 2018 to bribing government officials in Malaysia and Abu Dhabi.
Ex-Goldman banker Tim Leissner ordered to forfeit US$43.7m …
WEBMar 4, 2023 · US District Judge Margo Brodie on Friday ordered Leissner to surrender the assets as part of his earlier guilty plea to foreign bribery and money laundering charges related to the 1MDB scandal.
Ex-Goldman Banker Testifying in 1MDB Trial Says he ‘Lied a Lot’
WEBMar 1, 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...
Ex-Goldman banker Tim Leissner says lover blackmailed him for …
WEBFeb 23, 2022 · Leissner, a former Goldman executive, is testifying against Ng, who faces federal charges over his alleged role in Malaysia’s 1MDB corruption scandal.
Goldman bankers achieved ‘hero status’ for 1MDB work, says Leissner
WEBFeb 16, 2022 · Leissner was deemed a star banker at Goldman and rose swiftly through its ranks, joining the elite group of partners in 2006 and becoming chair of south-east Asia following the 1MDB...
Tim Leissner’s testimony in 1MDB trial shines light on vast fraud
WEBMar 15, 2022 · Leissner testified he bought Rozhan a $10mn apartment in London with stolen 1MDB funds because she threatened to expose his involvement in the scheme after he ended their...
Ex-Goldman Sachs Partner Barred by S.E.C. Over 1MDB Scandal
WEBDec 16, 2019 · The banker, Tim Leissner, did not contest the penalty in reaching a civil settlement announced Monday by the Securities and Exchange Commission.
Ex-Goldman Banker Leissner’s 1MDB Sentencing Delayed Until 2023
WEBJul 6, 2022 · Former Goldman Sachs Group Inc. banker Tim Leissner’s sentencing for his role in the 1MDB corruption scandal was delayed until next year.