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MALAYSIA is investigating how former Goldman Sachs Group Inc. banker Roger Ng helped arrange billions of dollars in bond sales for sovereign state fund 1MDB, according to the police. Malaysia’s police are counting on Ng’s cooperation to recover as much as possible from the billions looted from the fund during the previous decade. Ng, a
KUALA LUMPUR, Oct 7 — The Malaysian government should make known its plans for former Goldman Sachs banker Roger Ng who is set to be repatriated home after a US court found him...
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Kuala Lumpur: The High Court here has denied Najib Razak’s bid to lift a Mareva injunction restraining him from dissipating his assets to a value below US$681 million.
High Court rules that the injunction against Najib Razak or his agents, freezing his assets in relation to 1MDB’s claim of US$681 million, be retained until the disposal of the suit. (FMT) - The High Court here has denied Najib Razak’s bid to lift a Mareva injunction restraining him from dissipatin
KUALA LUMPUR: The investigation paper (IP) involving 1Malaysia Development Bhd (1MDB) lawyer Jasmine Loo Ai Swan was submitted to the Attorney General’s Chambers (AGC) last month, says Tan Sri Razarudin Husain.