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Tag Archives: Kimora Lee Simmons

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Investigators Studying Former 1MDB Official’s Payment To Ex-Goldman Banker Tim Leissner

INVESTIGATIONSBy Joe LevinMay 19, 2016Leave a comment

LONDON – International investigators are examining funds sent by a former official of 1MDB, to a former senior Goldman Sachs Group Inc banker, the Wall Street Journal reports.

Goldman’s Ex-Southeast Asia Chairman Tim Leissner Leaves Firm

INVESTIGATIONSBy Joe LevinFebruary 24, 2016Leave a comment

HONG KONG, — Tim Leissner, the Goldman Sachs Group Inc executive who helped build the investment bank’s Malaysia business, left the firm earlier this month.

Goldman Sachs Banker Involved In A Massive Money Scandal

INVESTIGATIONSBy Joe LevinFebruary 14, 2016Leave a comment

Goldman Sachs’ cozy relationship with the Malaysian government is coming back to haunt the firm and one of its regional chairmen.

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