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Tuesday, 16 February 2016

Kimora Lee's Husband Is Involved In A Multinational Money Laundering Scandal!

         Image result for Kimora Lee's husband Tim LeissnerImage result for Kimora Lee's husband Tim Leissner

In case you didn't know, Kimora Lee's husband — Tim Leissner — was formerly the chairman of Goldman Sachs' operations in Southeast Asia. He recently took a leave of absence and relocated to Los Angeles.

However, a former business deal is coming back to haunt the 45-year-old!

Before his departure, the banker helped set up a Malaysian state fund called 1Malaysia Development Berhad (1MDB), where his company received hefty commissions from bond sales.

Well it turns out $681 million from that fund somehow got deposited in the bank account of Malaysian Prime Minister Najib Razak.

The FBI is currently launching an investigation as to whether Goldman conducted a money laundering scheme spanning five countries. There may even be a Congressional hearing.

Leissner has worked at the company for over 18 years, and is one of the highest-paid people there.

Source: Perezhilton

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