28 Apr '17, 11am

1MDB Prosecutors Said to Eye Ex-Goldman Banker’s Money Moves - by Greg Farrell/Andrea Tan/Keri Geiger (Bloomberg) https://t.co/esU6cqiWvG

by Greg Farrell , Andrea Tan , and Keri Geiger Bloomberg April 28, 2017 U.S. prosecutors investigating Goldman Sachs Group Inc.’s role in raising almost $6 billion for Malaysia’s 1MDB investment fund are asking questions about money flowing through accounts linked to Tim Leissner, the lead banker behind the transactions, according to people familiar with the matter. Officials from the Federal Bureau of Investigation and Justice Department have been interviewing bankers familiar with 1Malaysia Development Bhd. about Leissner’s network of relationships with politically connected Malaysians, said the people, who asked not to be named because the queries aren’t public. In interviews as recent as last month, the people said, the U.S. officials asked about the association between Leissner, who left Goldman Sachs in February 2016, and Low Taek Jho, who the Justice Department said...

Full article: https://blog.limkitsiang.com/2017/04/28/1mdb-prosecutors-...

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