Tag: Leissner
AGC unaware if Leissner’s former girlfriend Rohana has returned US$10m
The AGC is unaware if Rohana Rozhan has returned assets linked to the controversial 1MDB sovereign wealth fund.
Leissner got a ‘bad karma’ warning before scandal exploded
Roger Ng's wife told the jury her feng shui master warned Leissner of "bad karma” -- a prediction that seems to have come true.
Leissner rebuffed questions about suspicious shell company associated with 1MDB bond...
Tim Leissner rebuffed questions about a suspicious shell company associated with 1MDB bond deals.
Leissner had US$41,000-a-month side job while still with Goldman
Tim Leissner had a side job working for the family office of David Bonderman while he was still a partner at Goldman Sachs.
Leissner faked ex-wife’s email to spin web of lies
Used ex-wife Judy Chan’s name in a fake email account to like to future wife Kimora Lee.
Court allows Leissner to be questioned about emails to estranged wife...
Tim Leissner can be questioned about certain emails he sent his estranged wife Kimora Lee to determine whether he is a "cunning liar,".
Leissner helped Jamaluddin Jarjis’ daughter land Goldman job
Nur Anis Jamaluddin landed an analyst position at Goldman.
Defence lawyer: Leissner was key Goldman 1MDB banker, not Ng
Roger Ng’s lawyer said Tim Leissner was the Goldman Sachs Group Inc banker who built “critical” relationships in the 1MDB scandal, not his client.
1MDB prosecutor: Defence harassing Leissner
Tim Leissner is getting "harassing” questions about his love life by a defence lawyer for Roger Ng.
Leissner, Ng consulted feng shui master on 1MDB probe
The duo asked a feng shui master if they “would be in trouble”.
Leissner testifies that he ‘lied a lot’, misled women
Leissner grilled about his romantic relationships with five different women.
Leissner: Jho Low said he discussed 1MDB probe with Trump allies
Low claimed to have met with Jared Kushner, Trump’s son-in-law.
MACC seeking to recoup US$10m allegedly linked to Leissner, Rohana
More individuals to be summoned to assist with Rohana Rozhan probe.
Leissner: Jho Low said money from third 1MDB bond meant to...
Najib's secretaries involved in third 1MDB bond issuance.
Leissner: Najib and Sheikh on Jho Low’s ‘bribe list’
Tim Leissner testified in court that he saw Jho Low draw up a list of Malaysian and UAE targets they had to bribe.