Tag: KPMG
Former Goldman Sachs Chairman Tim Leissner $41,000 a Month Side Job...
Former Goldman Sachs Chairman Tim Leissner $41,000 a Month Side Job in 2015 at Top Private Equity TPG Founder David Bonderman Family Office
11th March...
Goldman Sachs Southeast Asia Chairman Tim Leissner Arranged Finance Jobs for...
Goldman Sachs Southeast Asia Chairman Tim Leissner Arranged Finance Jobs for Malaysia PM Najib Children, Wives Front Business to Receive $35 Million Kickbacks
26th February...
Ex-Goldman Sachs Banker Roger Ng Receives $35 Million in 1MDB Kickbacks...
Ex-Goldman Sachs Banker Roger Ng Receives $35 Million in 1MDB Kickbacks from Southeast Asia Chairman Timothy Leissner
19th February 2022 | Hong Kong
United States prosecutors...
UK Government Sues KPMG for $1.76 Billion for Audit of Construction...
UK Government Sues KPMG for $1.76 Billion for Audit of Construction Giant Carillion with $9.48 Billion of Debts
5th February 2022 | Hong Kong
The Official...
KPMG Report: Top IPO Destination in 2021 Nasdaq, NYSE, Shanghai, Hong...
KPMG Report: Top IPO Destination in 2021 Nasdaq, NYSE, Shanghai, Hong Kong & Shenzhen
KPMG has released a report on Mainland China and Hong Kong...
Hong Kong Private Wealth Management Report 2021: AUM at $1.45 Trillion...
Hong Kong Private Wealth Management Report 2021: AUM at $1.45 Trillion with 188,000 HNWIs
13th October 2021 | Hong Kong
The Private Wealth Management Association (PWMA)...
Malaysia Govt & 1MDB File $5.6 Billion Lawsuit Against 44 Partners...
Malaysia Govt & 1MDB File $5.6 Billion Lawsuit Against 44 Partners of KPMG for Audit Breaches and Negligence
12th July 2021 | Singapore
The Malaysian Government...
Malaysia Government Receives $80 Million 1MDB Seized Funds from Deloitte, $3.97...
Malaysia Government Receives $80 Million 1MDB Seized Funds from Deloitte, $3.97 Billion Recovered
4th June 2021 | Singapore
The Malaysia Government has received $80 million of...
Samsung Heirs Lee Jae-Yong and Family to Pay $10.7 Billion in...
Samsung Heirs Lee Jae-Yong and Family to Pay $10.7 Billion in Inheritance Tax from $22 Billion Estate
30th April 2021 | Hong Kong
The heirs and family...
Top Family Office Reports in 2020
Top Family Office Reports in 2020
Find the Top Family Office Reports in 2020. Where are the billionaires, UHNWs and HNWs? How much wealth are...
