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Tim Leissner
1MDB Watch
Senior Goldman staff knew about Jho Low in 1MDB, Leissner testifies in Roger Ng's trial
Leissner, 52, named for the jury his own boss at the time, Michael Evans, then Asia chairman, and several other former executives
February 17, 2022
1MDB Watch
Jho Low's wild nights on display with US$250,000 for DiCaprio, Fox
Megan Fox (US$250,000) vs Kim Kardashian (US$50,000)
February 16, 2022
1MDB Watch
Ex-Goldman banker Leissner is 'double bigamist,' Ng lawyer says of star witness
"Tim Leissner uses people."
February 15, 2022
1MDB Watch
Goldman Sachs to pay Singapore US$122 mil for 1MDB role, pleads guilty in US
Goldman Sachs to pay fines and disgorge profits more than US$2.9 bil in total
October 23, 2020
1MDB Watch
Goldman Sachs wants 1MDB money returned to Malaysians
SINGAPORE (Sept 30): Amid what has turned out to be a week of explosive revelations from a former CEO of the troubled 1Malaysia Development Berhad (1MDB), investment bank Goldman Sachs Group now wants to make amends for its role in the scandal that saw RM
September 27, 2019
1MDB Watch
Leissner of 1MDB infamy banned for life by HK too
SINGAPORE (July 8): Hong Kong’s Securities and Futures Commission (SFC) banned former Goldman Sachs Group banker Tim Leissner from the city’s financial industry for life.
July 05, 2019
1MDB Watch
Officials said to meet to coordinate Goldman approach over 1MDB
(May 7): Law enforcement officials from the US, Malaysia and Singapore are meeting near Kuala Lumpur this week to coordinate their legal approaches toward Goldman Sachs Group Inc over its work raising money for scandal-plagued state fund 1MDB, people with
May 07, 2019
1MDB Watch
Singapore said to send money from ex-Goldman banker to Malaysia
(May 5): Singaporean authorities are preparing to return about $35 million surrendered by former Goldman Sachs Group Inc. banker Roger Ng and his family in connection with the 1MDB scandal to Malaysia, according to people familiar with the matter.
May 03, 2019
1MDB Watch
Goldman CEO apologises to Malaysia for Leissner's 1MDB role
(Jan 17): Goldman Sachs Group Chief Executive Officer David Solomon apologised to the Malaysian people for the role that a senior banker at the firm, Tim Leissner, played in the 1MDB scandal.
January 17, 2019
1MDB Watch
Ex-Goldman Sachs banker denied bail in Malaysia pending extradition to US
KUALA LUMPUR (Jan 7): A Malaysian court on Monday declined to grant bail to former Goldman Sachs banker Roger Ng, pending his extradition to the United States where he faces charges related to suspected money laundering of funds siphoned off from state fu
January 07, 2019