Tag: Kimora Lee

Did Leissner finance fashion model’s business with 1MDB money?

The fashion line Kimora Lee Simmons, fashion model, launched three years ago could become a casualty of an international investigation of corruption in Malaysia's...

Mauritius next in line in DOJ 1MDB probe?

With reports that the US Department of Justice (DOJ)- which is looking into the role of Goldman Sachs Group's in raising almost US$6 billion (S$8.3 billion)...
Theindependent