Tim Leissner

Goldman Sachs to pay Singapore US$122 mil for 1MDB role, pleads guilty in US - THE EDGE SINGAPORE

1MDB Watch

Goldman Sachs to pay Singapore US$122 mil for 1MDB role, pleads guilty in US

Goldman Sachs will pay Singapore US$122 million to settle its role arranging US$6.5 billion worth of bonds for the scandal-plagued 1MDB, said the Attorney-General’s Chambers; Commercial Affairs Dep

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 wa

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.

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 rais

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.

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.

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 susp

1MDB Watch

Singapore said to expand 1MDB criminal probe to include Goldman

(Dec 21): Singapore has expanded a criminal probe into fund flows linked to scandal-plagued 1MDB to include Goldman Sachs Group, which helped raise money for the entity, people with knowledge of th

1MDB Watch

MAS bans Tim Leissner for life for 1MDB involvement

(Dec 19): Singapore’s central bank on Wednesday said it had issued a lifetime prohibition order against former Goldman Sachs’ banker Tim Leissner after he admitted to charges related to an investig

1MDB Watch

Goldman Sachs could wind up paying twice for 1MDB

MUMBAI (Nov 28): Goldman Sachs may wind up paying twice for 1MDB. Abu Dhabi's sovereign fund is suing the US investment bank in New York for its role in the Malaysian fund scandal.

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