Risultati di ricerca
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
1 mar 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...
9 mar 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...
15 mar 2022 · Add to myFT. Tim Leissner’s testimony in 1MDB trial shines light on vast fraud. Case against former Goldman banker Roger Ng hangs on evidence from colleague turned foe. Tim Leissner,...
- Stefania Palma
13 mar 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....
9 mar 2023 · The case relied on the testimony of Tim Leissner, an ex-Goldman partner and its south-east Asia chairman, who pleaded guilty to conspiring to launder money and conspiring to violate the Foreign...
23 dic 2018 · Add to myFT. Tim Leissner: Goldman Sachs banker at the heart of 1MDB scandal. The once rising star now poses one of the greatest threats to the bank in its history after pleading guilty to...
