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.
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. He was ordered to pay $43.7 million and...
The Key to a $4 Billion Fraud Case: A Banker Who Says He ‘Lied a …
WEBMar 13, 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 ...
Office of Public Affairs | Former Goldman Sachs Investment Banker ...
WEBMar 9, 2023 · In August 2018, Leissner pleaded guilty to conspiring to launder money and conspiring to violate the FCPA. Leissner agreed to forfeit $43 million and shares of stock valued at more than $200 million and is awaiting sentencing. Low was indicted in November 2018 and remains a fugitive.
Tim Leissner’s testimony in 1MDB trial shines light on vast fraud
WEBMar 15, 2022 · In 2012, Goldman Sachs banker Tim Leissner was paid a total of $12mn, a personal record, after arranging blockbuster bond deals for state investment fund 1MDB, the proceeds from which he would...
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,...
Ex-Goldman Banker Ordered to Forfeit $43.7 Million Over
WEBMar 3, 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...
Ex-Goldman Sachs Partner Barred by S.E.C. Over 1MDB Scandal
WEBDec 16, 2019 · Tim Leissner, the husband of Kimora Lee Simmons, will not have to pay anything beyond the $43.7 million he agreed to surrender as part of a guilty plea.
1MDB Scandal: Leissner Stole Millions More from His Accomplices …
WEBFeb 25, 2022 · Former Goldman Sachs Group Inc. banker Tim Leissner, who admitted helping rip off hundreds of millions of dollars from Malaysian wealth fund 1MDB, testified he also stole tens of millions of ...
Goldman bankers achieved ‘hero status’ for 1MDB work, says Leissner
WEBFeb 16, 2022 · Tim Leissner estimated Goldman made close to $700mn from the 1MDB bond deals — about $100mn more than the figure previously given by prosecutors. The sum was “unprecedented” and “celebrated...