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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
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 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.
Dec 19, 2018 · SINGAPORE - The Monetary Authority of Singapore (MAS) slapped a lifetime ban on former Goldman Sachs banker Tim Leissner on Wednesday (Dec 19), after he admitted to criminal charges brought...
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, including Kimora...
Dec 17, 2019 · WASHINGTON (AFP, NYTIMES) - US regulators have permanently barred a former Goldman Sachs executive from working in the securities industry after he pleaded guilty to helping orchestrate the...
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...
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...
