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Ex-Goldman Sachs banker Roger Ng denied bail in Malaysia pending extradition to USKUALA LUMPUR (REUTERS) - A Malaysian court on Monday (Jan 7) declined to grant bail to former Goldman Sachs banker Roger Ng, pending his extradition to the United States where he faces charges related to suspected money laundering of funds siphoned off from state fund 1MDB.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Ex-Goldman Sachs banker denied bail in Malaysia pending extradition to U.S.A Malaysian court on Monday declined to grant bail to former Goldman Sachs banker Roger Ng, pending his extradition to the United States where he faces charges related to suspected money laundering of funds siphoned off from state fund 1MDB. Ng has been detained in Kuala Lumpur since Nov. 1 last year
Source: YahooSG - 🏆 3. / 71 Read more »
Ex-Goldman Sachs banker denied bail in Malaysia pending US extraditionKUALA LUMPUR: A Malaysian court yesterday declined to grant bail to former Goldman Sachs banker Roger Ng, pending his extradition to the US where he faces charges related to suspected money laundering of funds siphoned off from state fund 1MDB. Ng has been...
Source: thenewpaper - 🏆 7. / 63 Read more »
1MDB probe: Malaysia cops raid law firm linked to Goldman SachsKUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Malaysian authorities raided law firm Rahmat Lim & Partners on Thursday morning (Jan 24) as part of a search for documents linked to scandal-plagued state investment fund 1Malaysia Development Berhad.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Malaysia police seek 1MDB documents from Goldman Sachs' lawyerKUALA LUMPUR (BLOOMBERG) - Malaysia's police have asked law firms to turn over documents related to 1MDB bond sales that Goldman Sachs Group arranged, as part of an investigation involving the US lender.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Goldman Sachs CEO apologises for ex-banker's role in 1MDB scandalGoldman is being investigated by Malaysian authorities and the U.S. Department of Justice for its role as underwriter and arranger of three bond sales that raised $6.5 billion (£5 billion) for 1Malaysia Development Berhad. U.S prosecutors last year charged two former Goldman bankers for the theft of
Source: YahooSG - 🏆 3. / 71 Read more »
Malaysian law firm that represented Goldman Sachs searched by police looking for 1MDB papersCops searched specifically for papers connected to the three 1MDB bonds that Goldman Sachs had acted as underwriter and arranger for in 2012 and 2013, worth S $6.5 billion (S $8.8 billion).
Source: IndependentSG - 🏆 2. / 72 Read more »