What illegal activities did Tim Leissner admit to participating in?
Leissner Blames Goldman's Culture of Secrecy in Hiding 1MDB Scheme

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Business, Social Studies
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University
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Hard
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5 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Forgery and identity theft
Money laundering, bribery, and kickbacks
Insider trading and tax evasion
Fraud and embezzlement
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Who is considered the mastermind behind the 1MDB scandal?
Tim Leissner
Michael Devale
Mahatir Muhammad
Joe Lo
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is Joe Lo currently doing in relation to the charges against him?
Cooperating with authorities
Hiding to avoid charges
Serving a prison sentence
Testifying in court
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What did Goldman Sachs claim about the proceeds from the debt sales?
They were donated to charity
They were used for personal gain
They were intended for development projects
They were lost in a financial crisis
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
How did Goldman Sachs respond to the allegations against Tim Leissner?
They admitted full responsibility
They claimed ignorance of the situation
They stated Leissner withheld information
They denied any involvement
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