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Operation Admiral: EPPO uncovers organised crime groups responsible for VAT fraud estimated at €2.2 billion

Operation Admiral: EPPO uncovers organised crime groups responsible for VAT fraud estimated at €2.2 billion
eppo.europa.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eppo.europa.eu Daily Mail and Mail on Sunday newspapers.

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Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme

BROOKLYN, NY – Ng Chong Hwa, also known as “Roger Ng,” a citizen of Malaysia and a former Managing Director of The Goldman Sachs Group, Inc. (Goldman ....

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Former Goldman Sachs Investment Banker Convicted In Massive Bribery And Money Laundering Scheme - Roger Ng Found Guilty Of Conspiring To Violate The Foreign Corrupt Practices Act And Commit Money Laundering In Connection With 1MDB Scheme

<p><span>A former Managing Director of The Goldman Sachs Group Inc. (Goldman Sachs) was convicted today by a federal jury in the Eastern District of New York for conspiring to commit bribery, to circumvent internal accounting controls, and to commit money laundering in connection with a multibillion-dollar scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB). </span></p> ....

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DoJ: Over US$1b in misappropriated 1MDB funds repatriated to Malaysia

DoJ: Over US$1b in misappropriated 1MDB funds repatriated to Malaysia
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Over US$1 billion in misappropriated 1MDB funds now repatriated to Malaysia

Over US$1 billion in misappropriated 1MDB funds now repatriated to Malaysia
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