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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]
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. On...
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 9, 2022 · Ex-Goldman Sachs banker Tim Leissner admitted Tuesday that he sent fake emails for years while posing as his ex-wife Judy Chan — the latest revelation about past shenanigans during the...
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...
Mar 15, 2022 · Leissner testified he bought Rozhan a $10mn apartment in London with stolen 1MDB funds because she threatened to expose his involvement in the scheme after he ended their 10-year...
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 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 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.
Dec 23, 2018 · Tim Leissner, once a star banker who brought in tens of millions of dollars in revenue at his peak, was not among the guests as they sipped their drinks in the Conrad hotel near Goldman’s...
