Search results
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.
- October 31, 1971 (age 51)
- American
- 1MDB Fraud
- Investment banker
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 fabricator....
Mar 4, 2023 · Tim Leissner, who pleaded guilty to bribing officials in Malaysia and Abu Dhabi, was ordered to surrender the assets as part of his earlier guilty plea. 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 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...
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...
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...
People also ask
Who is Tim Leissner?
Did Tim Leissner mislead Kimora Lee Simmons?
When does Tim Leissner leave federal court?
What happens if Leissner is convicted?
Nov 1, 2018 · Kimora Lee Simmons’ Husband, Tim Leissner, Pleads Guilty to Criminal Charges. The charges relate to the disappearance of billions of dollars from a Malaysian sovereign wealth fund. By Kathryn...
