The couple has beenblessed with a child named Wolfe Lee Leissner.
Mereka dikurniakan seorang bayi lelaki pada bulanApril 2015 bernama Wolfe Lee Leissner.
L also sent a six-figure sum to Goldman's Tim Leissner for an investment they were making in a start-up, according to an earlier Bloomberg report.
L juga menghantar sejumlah enam angka kepada Tim Leissner dari Goldman Sachs untuk pelaburan permulaan yang mereka buat, menurut laporan Bloomberg yang lebih awal.
Kimora Lee then marriedformer Goldman Sachs banker Tim Leissner.
Kimora telah mengesahkan pernikahan beliaubersama bekas ahli perbankan Goldman Sachs, Tim Leissner.
In its charge documents on banker Goldman Sachs' dealings with Jho Low,the DOJ claimed that Goldman executive Tim Leissner had attempted to secure a role in a proposed initial public offering(IPO) of 1MDB's energy assets.
Dalam dokumen pertuduhannya mengenai urusan tokoh perbankan Goldman Sachs dengan JhoLow, DOJ mendakwa bahawa eksekutif Goldman, Tim Leissner, berusaha untuk mendapatkan peranan dalam tawaran awam permulaan( IPO) syarikat aset tenaga 1MDB.
An international investigator, L Burke Files told the New York Post, the FBI was in the midst of gathering sensitive documents and identifying potential witnesses in the case that involves oneof the bank's chairman for Southeast Asia, Tim Leissner, 45.
Penyiasat antarabangsa, L Burke Files memberitahu New York Post, FBI dalam usaha memperoleh dokumen sensitif dan mengenalpasti saksi dalam siasatan kes yang membabitkan pengerusi sebuahbank di Asia Tenggara iaitu Tim Leissner, 45.
A few months after the chat, a bank account owned and controlled by Leissner and his relative was used to transfer approximately $4.1 million to a high-end New York jeweler, in part, to pay for gold jewelry for the wife the official.
Beberapa bulan selepas perbualan itu, akaun bank yang dimiliki dan dikawal oleh Leissner dan saudaranya digunakan untuk memindahkan kira-kira AS$ 4. 1 juta kepada seorang tukang perhiasan New York, sebahagiannya, untuk membayar barangan kemas untuk isteri MO1.
Following the close of Project Maximus, approximately $790 million of the bond proceeds wasallegedly transferred through a series of shell company accounts beneficially owned and controlled by Low, Leissner and others, including accounts of officials in Malaysia and Abu Dhabi.
Susulan penamatan Projek Maximus, sejumlah$ 790 juta( RM3. 3 bilion)telah dipindahkan ke akaun-akaun yang dikawal oleh Low, Leissner dan yang lain, termasuk para pegawai Malaysia dan Abu Dhabi.
The prosecutors in California hoped to use the charges against Leissner as leverage to negotiate a plea agreement with him and to secure his cooperation in potential cases against several other people, one of the people told NYT.
Pendakwa raya di California berharap untuk menggunakan dakwaan ke atas Leissner sebagai penanda aras bagi merunding satu perjanjian pertuduhan dengannya dan mendapatkan kerjasamanya dalam kes potensi beberapa individu lain, kata seorang daripada individu berkenaan.
The U.S. government alleged that more than $500 million(2 billion ringgit) was misappropriated and diverted from 1MDB through wire transfers to bank accounts in the name of shell companies owned andcontrolled by Low, Leissner, Ng and other co-conspirators.
Kerajaan AS mendakwa bahawa lebih daripada AS$ 500 juta( RM2 bilion) telah diselewengkan dan dialihkan daripada 1MDB melalui pemindahan kawat ke akaun-akaun bank atas nama syarikat-syarikat yang dimiliki dandikawal oleh Low, Leissner, Ng dan rakan konspirasi lain.
Singapore has banned Leissner, the bank's former Southeast Asia chairman, from its securities industry for life after he plead guilty in the United States for conspiring to launder 1MDB money and violate the Foreign Corrupt Practices Act.
Singapura mengambil tindakan mengharamkan Leisssner, bekas pengerusi Bank Asia Tenggara daripada terbabit dalam industri keselamatan negara itu buat seumur hidup selepas mengaku bersalah di AS atas tuduhan berkonspirasi mengubah wang 1MDB dan melanggar Akta Amalan Rasuah Luar Negara.
After Project Magnolia closed on or about May 21, 2012, more than US$500 million of the bond proceeds were misappropriated and diverted from 1MDB through numerous wire transfers to bank accounts in the name of shell companies beneficially owned andcontrolled by Low, Leissner, Ng and other co-conspirators, including a high-level official at the Abu Dhabi entity that guaranteed the Project Magnolia bonds and a close relative of MO1.”.
Selepas Projek Magnolia ditamatkan pada atau sekitar 21 Mei 2012, lebih$ 500 juta hasil keuntungan bon telah diseleweng dan dialih daripada 1MDB menerusi pelbagai pindahan kawat ke akaun-akaun bank atas nama syarikat petala yang kepentingannya dimiliki dandikawal oleh Low, Leissner, Ng dan konspirator lain, menurut siaran berita itu.
US prosecutors, in negotiating a possible plea deal with Leissner, are now pressing him for information about whether Goldman turned a blind eye to where the money went, Bloomberg reported earlier this month, citing a person familiar with the matter.
Pendakwa Amerika Syarikat dalam rundingan perjanjian rayuan dengan Leissner, kini mendesaknya untuk mendapatkan maklumat sama ada Goldman menjadi mata buta' tidak mengetahui kedudukan wang tersebut, menurut laporan Bloomberg awal bulan ini yang juga memetik sumber sebagai berkata.
Leissner has pleaded guilty to charges including conspiring to launder money, while another former Goldman banker Roger Ng remains in custody in Malaysia as he faces extradition to the U.S. to face related allegations.
Bekas pegawai kanan bank itu, Tim Leissner, telah mengaku salah ke atas beberapa tuduhan, termasuk berkonspirasi untuk memindahkan wang haram, sementara seorang lagi kakitangannya, Roger Ng, berada dalam tahanan di Malaysia, memandangkan dia menghadapi ekstradisi ke Amerika Syarikat bagi berhadapan dengan pertuduhan-pertuduhan berkaitan.
More than $2.7 billion(11.25 billion ringgit) was misappropriated from 1MDB and Jho Low,Ng, Leissner and others conspired to launder this money through the U.S. financial system to pay bribes to foreign officials and for the personal benefit of themselves and their relatives,” the U.S. government said at the time.
Lebih daripada AS$ 2. 7 bilion( RM11. 25 bilion) telah diselewengkan daripada 1MDB dengan Jho Low,Ng, Leissner dan lain-lain bersubahat untuk mengubah wang ini melalui sistem kewangan Amerika Syarikat bagi membayar rasuah kepada para pegawai asing serta demi faedah peribadi diri sendiri dan saudara mara mereka," kata kerajaan AS pada masa itu.
Goldman Sachs and Leissner have been implicated because of their close ties with high-ranking government officials in Malaysia in the controversial 1MDB, that has seen law enforcement bodies from a host of other countries investigating the investment firm for money-laundering.
Goldman Sachs dan Leissner dikaitkan dengan kontroversi 1MDB berikutan hubungan rapat dengan pegawai tinggi kerajaan di Malaysia, yang mana menyaksikan badan perundangan dari beberapa negara menyiasat syarikat pelaburan itu kerana disyaki terbabit dalam pengubahan wang haram.
Low allegedly explained to Ng, Leissner and others at the time that, to complete the transaction, bribes would need to be paid to officials in Malaysia and Abu Dhabi,” the DoJ says, further alleging that hundreds of millions of dollars were used in this way.
Low menjelaskan kepada Ng, Leissner dan yang lain bahawa pada ketika itu, bagi menyempurnakan urus niaga tersebut, rasuah perlu diberikan kepada para pegawai di Malaysia dan Abu Dhabi, dakwa kerajaan AS dalam siaran berita itu, sambil menambah bahawa berjuta-juta dolar telah dibayar kepada para pegawai di kedua-dua negara.
Low allegedly explained to Ng, Leissner and others at the time that, to complete the transaction, bribes would need to be paid to officials in Malaysia and Abu Dhabi and, as alleged, hundreds of millions of dollars were actually paid to officials in these countries.
Low menjelaskan kepada Ng, Leissner dan yang lain bahawa pada ketika itu, bagi menyempurnakan urus niaga tersebut, rasuah perlu diberikan kepada para pegawai di Malaysia dan Abu Dhabi, dakwa kerajaan AS dalam siaran berita itu, sambil menambah bahawa berjuta-juta dolar telah dibayar kepada para pegawai di kedua-dua negara.
Low and two former Goldman employees, Tim Leissner and Roger Ng, have been criminally charged by the Department of Justice for participating in a scheme to divert proceeds of the bond offerings from 1MDB for their personal benefit and bribing certain government officials in Malaysia and Abu Dhabi.
Jho Low dan dua bekas pekerja Goldman Sachs, Tim Leissner dan Roger Ng, telah dikenakan denda dan penjara oleh Jabatan Keadilan AS untuk mengambil bahagian dalam skim untuk mengalihkan hasil penawaran bon dari 1MDB untuk faedah peribadi mereka dan menyogok pegawai kerajaan tertentu di Malaysia dan Abu Dhabi.
Leissner, who was formerly Goldman Sachs' Southeast Asia chairperson, was an adviser to 1MDB and had allegedly issued an unauthorised letter in June 2015 to a financial institution in Luxembourg, vouching for controversial entrepreneur Jho Low, a key figure in the scandal surrounding the Malaysian sovereign wealth fund.
Leissner, yang dahulunya adalah pengerusi Goldman Sachs bagi Asia Tenggara, menjadi penasihat kepada 1MDB dan didakwa mengeluarkan surat tanpa kebenaran pada bulan Jun 2015 kepada sebuah institusi kewangan di Luxembourg yang menjamin usahawan kontroversial Jho Low, tokoh utama dalam skandal firma pelaburan Malaysia itu.
Mr Leissner was found to have issued an unauthorised reference letter to a financial institution in June 2015, using the letterhead of Goldman Sachs(Asia), saying that Goldman Sachs had conducted due diligence on Low Taek Jho and his family, and had not detected any money laundering concerns.
Encik Leissner didapati mengeluarkan surat rujukan tanpa kelulusan kepada sebuah institusi kewangan berpangkalan di Luxembourg pada Jun 2015, dengan menggunakan kepala surat Goldman, yang menyatakan bank itu telah melaksana langkah berhati-hati wajar ke atas Encik Low Taek Jho dan keluarganya, dan tidak mengesan sembarang kebimbangan mengenai pengubahan wang haram melibatkan Encik Low atau keluarganya.
Mr Leissner was found to have issued an unauthorised reference letter to a financial institution based in Luxembourg in June 2015, using the letterhead of Goldman Sachs, which stated that the bank had conducted due diligence on Malaysian financier Low Taek Jho and his family, and had not detected any money laundering concerns with respect to Mr Low or his family.
Encik Leissner didapati mengeluarkan surat rujukan tanpa kelulusan kepada sebuah institusi kewangan berpangkalan di Luxembourg pada Jun 2015, dengan menggunakan kepala surat Goldman, yang menyatakan bank itu telah melaksana langkah berhati-hati wajar ke atas Encik Low Taek Jho dan keluarganya, dan tidak mengesan sembarang kebimbangan mengenai pengubahan wang haram melibatkan Encik Low atau keluarganya.
Bahasa malay
عربى
Български
বাংলা
Český
Dansk
Deutsch
Ελληνικά
Español
Suomi
Français
עִברִית
हिंदी
Hrvatski
Magyar
Bahasa indonesia
Italiano
日本語
Қазақ
한국어
മലയാളം
मराठी
Nederlands
Norsk
Polski
Português
Română
Русский
Slovenský
Slovenski
Српски
Svenska
தமிழ்
తెలుగు
ไทย
Tagalog
Turkce
Українська
اردو
Tiếng việt
中文