MAS Bans Tim Leissner for Life

In the wake of money laundering charges in relation to the 1MDB case, Ex-Director of Goldman Sachs Mr. Tim Leissner, the MAS has issued a lifetime prohibition order, which will prevent him to conduct any regulated business under the Securities and Futures Act (“SFA”) and taking part directly or indirectly in the management of a capital market services firm in Singapore.

Earlier this year the US Department of Justice (“DOJ”) had also charged him for being involved in the 1MDB money laundering case

Date: 19 November 2018

Click to read the full article 





Pin It on Pinterest

Contact us
close slider
Contact us
Fill up the form below to get in touch with us!