Intelligence Reference · Person
Tim Leissner
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Archive Summary
Goldman Sachs earned $600 million in fees for arranging three bond offerings totaling $6.5 billion—roughly ten times normal rates—with former Southeast Asia chairman Tim Leissner and banker Roger Ng receiving millions in kickbacks. Leissner pleaded guilty and Ng was convicted in 2022.
··2009 — 2023·Person
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Dossier
The 1MDB Scandal
Tim Leissner is documented in the evidence record of this published dossier.
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Company
1Malaysia Development Berhad
Co-documented with Tim Leissner in 1 published dossier, including “The 1MDB Scandal”.
ReportedAppears in 1 dossier
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Clare Rewcastle-Brown
Co-documented with Tim Leissner in 1 published dossier, including “The 1MDB Scandal”.
ReportedAppears in 1 dossier
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