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US Prosecutors Investigating Ex- Goldman Sachs Banker Account

U.S prosecutors are now investigating the money flow through accounts linked to Tim Leisssner, the lead banker behind the transactions of 1MDB.

“It’s not the first time U.S. officials have scrutinized personal transactions of Goldman’s lead banker for 1MDB.”

Officials from the Federal Bureau of Investigation and Justice Department have been interviewing bankers familiar with 1MDB about his network of relationships with politically connected Malaysians. It’s not the first time U.S. officials have scrutinized personal transactions of Goldman’s lead banker for 1MDB.

News Source: Bloomberg

 

About Goldman Sachs

Goldman Sachs Bank
Goldman Sachs Bank

The Goldman Sachs Group, Inc. (NYSE:GS) is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. The business activities are reported in the following segments: Investment Banking, Institutional Client Services, Investing & Lending, and Investment Management – of which the largest revenue came from Institutional Client Services segment. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world.

  • Origin : Manhattan, New York, US
  • Assets : $ 861.40 billion
  • Revenue : $ 33.82 billion
  • Employees : 36,900

Official Website: www.goldmansachs.com

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News & Media: Press Release

Updated on 8th August 2016



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