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FBI gathers clues in massive Goldman Sachs money scandal

Published: February 22, 2016
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Source: NY Post

Fallout from Goldman Sachs’ involvement with the controversial Malaysian state fund continued last week.

US law enforcement officials are gathering sensitive documents — and identifying potential witnesses — in the massive money scandal that has ensnared the bank and one of its regional chairmen in a global probe, an international investigator told The Post.

The bombshell case involves Tim Leissner, 45, Goldman’s chairman for Southeast Asia, who recently decamped to Los Angeles to take a personal leave.

He’s married to the glamorous businesswoman and former model Kimora Lee Simmons, ex-wife of hip-hop mogul Russell Simmons.

The fallout is widespread, and it affected both Goldman and Leissner badly because of their reputed close ties with high-ranking government officials in Malaysia.

“My sources within the US government have told me that they are looking into 1Malaysia Development Berhad (1MDB) on all fronts and are actively acquiring documents and identifying witnesses from around the world,” international investigator L. Burke Files, who heads up an antifraud agency, told The Post. “They are not interested in fines this time,” Files added, without elaborating.

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