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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. Leissner helped orchestrate the 1Malaysia Development Berhad scandal , one of the biggest financial scandals in history, in which billions of dollars were stolen.
- October 31, 1971 (age 51)
- American
- 1MDB Fraud
- Investment banker
Mar 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 became a ...
Mar 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 ...
Mar 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 Simmons.
Mar 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 3.3 ...
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Mar 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 ...
Mar 4, 2023 · NEW YORK – Former Goldman Sachs banker Tim Leissner, who pleaded guilty to participating in the massive 1Malaysia Development Berhad (1MDB) foreign bribery fraud, was ordered to forfeit US$43.7 ...
