Print this article

Singapore Scrutinises Goldman Sachs Staff Over 1MDB Dealings - Report

Josh O'Neill

7 November 2017

Singaporean authorities are reportedly scouring (MAS), banned former Goldman Sachs director Tim Leissner from carrying out regulated activities for 10 years. In October, Leissner was also exiled from the US securities industry.

Last year, private banks BSI and Falcon were kicked out of Singapore over what were allegedly illicit dealings with 1MDB.

To date, five people have been jailed over their dealings with 1MDB.