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Ex-Goldman Sachs banker Roger Ng seeks extradition to US for 1MDB chargesNEW YORK (NYTIMES) - A former Goldman Sachs banker implicated in a multibillion-dollar fraud in Malaysia will return to the United States to face the criminal charges against him, his lawyer said in an email on Thursday (Feb 14).. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Malaysia’s ex-PM Najib to go on trial over 1MDB scandal on TuesdayKUALA LUMPUR Malaysia's toppled leader Najib Razak will go on trial this week over an extraordinary financial scandal that contributed to the downfall of his long-ruling coalition and reverberated around the world. The former prime minister and his cronies are accused of...
Source: thenewpaper - 🏆 7. / 63 Read more »
Just before his 1MDB trial, ex-PM Najib faces 3 more money laundering chargesOn Friday, February 8, additional money laundering charges were levelled against Malaysia’s former Prime Minister Najib Razak at the Sessions Court in Kuala Lumpur.
Source: IndependentSG - 🏆 2. / 72 Read more »