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SINGAPORE: The Monetary Authority of Singapore (MAS) has issued lifetime prohibition orders (POs) against Ng Chong Hwa, also known as Roger Ng, a former managing director of Goldman Sachs (Singapore) Pte.
PETALING JAYA: The government might as well release Datuk Seri Najib Razak from jail, Khairy Jamaluddin has said in response to Datuk Seri Dr Ahmad Zahid Hamidi being granted to a discharge not amounting to an acquittal (DNAA) for 47 graft charges related to Yayasan Akalbudi funds.
Singapore's central bank, the Monetary Authority of Singapore , said on Tuesday that it had issued a lifetime ban against Ng Chong Hwa, the former managing director of Goldman Sachs embroiled in...
SINGAPORE: The Monetary Authority of Singapore (MAS) has issued a lifetime prohibition order (PO) against Ng Chong Hwa, also known as Roger Ng, a former managing director of Goldman Sachs (Singapore) Pte.
The massive money laundering investigation is shining a light on fund flows into Singapore and has prompted questions about whether enough was done to block dubious transactions.