Home Videos Photos Shop
PerezHilton CocoPerez Chrissy Teigen Kim K. Selena Gomez Beyoncé PerezTV

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

| Filed under: Kimora Lee SimmonsBusiness BlitzControversy

no title

Uh oh! This isn't good.

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.

Related: Kimora Lee Introduces The World To Her New Baby!

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.

We hope justice is brought down on anyone who breaks the law.

[Image via AP Images.]

Tags: , , , , , , , , , , , , ,

Unsolved Hollywood Mysteries!
The Most Embarrassing Celebrity Social Media FAILS!
Controversial YouTube Stars!
Athletes Who've Skipped Visiting The White House
Chelsea Clinton's Best Tweets DRAGGING Donald Trump!
Celebrities Who've Been Dropped By Major Brands & Retailers