Tag: Tim Leissner

Kimora Lee blasts media for 1MDB link

Model and designer Kimora Lee Simmons, also known as Leissner, defended her name and her business saying it has nothing to do with Tim Leissner,...

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...

What prevented Mauritius from being linked to the 1MDB scandal?

A source from Mauritius told The Independent that a promissory note for a large amount of money - in billions of dollars - made...

Singapore bans Tim Leissner for 1MDB-related breaches

The Monetary Authority of Singapore (MAS) has issued a 10-year Prohibition Order (PO) against Tim Leissner, a former director of Goldman Sachs (Singapore) Pte (GS...
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