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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 USKUALA LUMPUR: A Malaysian court on Monday (Jan 7) declined to grant bail to former Goldman Sachs banker Roger Ng, pending his extradition to the ...
Source: ChannelNewsAsia - 🏆 6. / 66 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 »
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
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Confirming police raid, law firm says some Goldman Sachs documents under attorney-client privilegeKUALA LUMPUR, Jan 24 ― Rahmat Lim & Partners, the law firm raided by police this morning in connection with the 1Malaysia Development Berhad (1MDB), has said that there were documents that it...
Source: YahooSG - 🏆 3. / 71 Read more »