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Statement of United States Attorney Breon Peace on the Verdict in U.S. v. Roger Ng

“A short time ago, a federal jury in Brooklyn convicted former Goldman Sachs managing director Roger Ng of participating in a bribery and money laundering

New-york , United-states , Hollywood , California , Malaysia , Brooklyn , Malaysian , Eric-van-dorn , Sean-fern , Brent-wible , Jennifer-ambuehl , Daniel-youkilis

Roger Ng Fraud Trial In New York: Jeweller confirms payment for Rosmah's diamond came from Jho Low's company

IN 2013, fugitive-financier Low Taek Jho (Jho Low) had requested an 18-carat heart-shaped pink diamond for Datin Seri Rosmah Mansor. But as the US jeweller only had a 22-carat pink diamond at the time, the wife of former prime minister Datuk Seri Najib Razak received an upgrade. The transaction was confirmed by high-end jewellery designer to the stars Lorraine Schwartz, who has corroborated that she received payment for the controversial pink diamond necklace from funds belonging to 1Malaysia Development Bhd (1MDB).

New-york , United-states , Malaysia , United-arab-emirates , Blackrock , Monaco , Eric-van-dorn , Najib-razak , Van-dorn , Rosmah-mansor , Kim-loong , Los-angeles

Ex-Goldman banker's wife created shell entity after 1MDB deal

Prosecutors said she opened a bank account to help launder millions in illegal kickbacks from Jho Low.
. Read more at straitstimes.com.

Malaysia , United-states , British-virgin-islands , Malaysian , Kim-chin , Eric-van-dorn , Najib-razak , Judy-chan-leissner , Sean-fern , Tim-leissner , Bureau-of-investigation , Malaysia-development-bhd

Mareva injunction imposed on Jho Low and his father to freeze US$1.432b

The High Court (civil division) on Tuesday (March 15) granted a Mareva injunction sought by 1Malaysia Development Bhd (1MDB) and its four subsidiaries to bar a total of US$1.432 billion from being transferred or dissipated by fugitive businessman Low Taek Jho (aka Jho Low) and his father Tan Sri Larry Low Hock Peng from Malaysia or elsewhere.

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Report: FBI officer tells court Jho Low stole US$1.42b of 1MDB money while Najib received US$756m | Malaysia

KUALA LUMPUR, March 15 — Federal Bureau of Investigation (FBI) agent Eric Van Dorn testified that fugitive financier Low Taek Jho, or Jho Low, the alleged mastermind of the 1MDB scandal, stole US$1.42 billion (RM5.9 billion) from bond transactions that Goldman Sachs Group Inc arranged for the...

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FBI officer tells court Jho Low stole US$1.42b of 1MDB money while Najib received US$756m

Fugitive financier Low Taek Jho (Jho Low), the alleged mastermind of the 1Malaysia Development Bhd (1MDB) scandal, stole US$1.42 billion from three bond transactions that Goldman Sachs Group Inc arranged for the Malaysian wealth fund, a Federal Bureau of Investigation (FBI) agent who traced the funds testified.

New-york , United-states , Malaysia , Brooklyn , United-kingdom , Malaysian , Eric-van-dorn , Najib-razak , Matthew-schwartz , Van-dorn , Khadem-al-qubaisi , Abu-dhabi

Jho Low stole US$1.42bil from Goldman 1MDB deals, Najib received US$756mil: FBI agent

NEW YORK (Bloomberg): Fugitive financier Jho Low, the alleged mastermind of the 1MDB scandal, stole US$1.42 billion from three bond transactions that Goldman Sachs Group Inc arranged for the Malaysian wealth fund, an FBI agent who traced the funds testified.

New-york , United-states , Malaysia , Brooklyn , United-kingdom , Malaysian , Eric-van-dorn , Najib-razak , Matthew-schwartz , Van-dorn , Khadem-al-qubaisi , Abu-dhabi

FBI agent: Jho Low took US$1.42 billion from Goldman-1MDB deals for himself

Not the only one to pocket some money though.

Malaysia , Malaysian , Eric-van-dorn , Najib-razak , Van-dorn , Khadem-al-qubaisi , Abu-dhabi , Riza-aziz , Tim-leissner , Marc-agnifilo , Goldman-sachs , Malaysia-development-berhad

FBI Agent Testifies In US Court That Najib Received RM3.18 Billion From 1MDB Stolen Funds

The agent also revealed that fugitive financier Low Taek Jho received about RM5.97 billion from the 1MDB stolen funds.

New-york , United-states , Malaysia , Brooklyn , Malaysian , Eric-van-dorn , Najib-razak , Van-dorn , Khadem-al-qubaisi , Abu-dhabi , Datuk-rohana-rozhan , Taek-jho

Malaysia's Jho Low stole $1.94 billion from Goldman 1MDB deals, FBI agent says

Low allegedly stole the sum from bond transactions that Goldman arranged for 1MDB.
. Read more at straitstimes.com.

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