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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. He was ...
Mar 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 ...
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,...
Mar 9, 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.
Mar 4, 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.
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...
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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...
