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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.
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 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...
Mar 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.
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 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,...
Dec 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.
Mar 1, 2022 · Former Goldman Sachs banker Tim Leissner, the prosecution's star witness in a criminal trial tied to Malaysia's 1MDB sovereign wealth fund, admitted under cross-examination on Tuesday that he...
Apr 8, 2022 · In August 2018, Leissner pleaded guilty to conspiring to launder money and conspiring to violate the FCPA by both paying bribes to various Malaysian and United Arab Emirates officials and circumventing the internal accounting controls of Goldman Sachs.
Feb 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...
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