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Hearing on govt's bid to stop PetroSaudi from using funds linked to 1MDB postponed to Nov 23

KUALA LUMPUR: The hearing of the government’s application to block PetroSaudi International Ltd (PSI), its subsidiary PetroSaudi Oil Services (Venezuela) Limited (PSOS-VZ) and Saudi national Tarek Obaid, from using over US$340mil (RM1.55bil) linked to 1Malaysia Development Berhad (1MDB) which was kept in a client’s account at a United Kingdom law firm, has been postponed to Nov 23.

Saudi-arabia , Kuala-lumpur , Malaysia , United-kingdom , Saudi , Justice-ahmad-shahrir , Tarek-obaid , Norinna-bahadun , Petrosaudi-international-ltd , Petrosaudi-oil-services-venezuela-limited , Barclays-bank , Temple-fiduciary-services-limited-in-clyde-co

'PSOS-VZ oil project not possible without $185m transfer from 1MDB' | Daily Express Online

The High Court here Tuesday was told that it was not possible for Petrosaudi Oil Services (Venezuela) Limited (PSOS-VZ) to pursue an oil exploration project with the Venezuelan government without the transfer authorisation of US$185 million from 1Malaysia Development Berhad (1MDB) funds by its parent company, Petrosaudi International Ltd (PSI)

Kuala-lumpur , Malaysia , United-kingdom , Turkmenistan , Argentina , Venezuela , Venezuelan , Justice-ahmad-shahrir , Tarek-obaid , Norinna-bahadun , Petrosaudi-oil-services-venezuela-limited , Petrosaudi-international-ltd

US$185m 1MDB funds laundered on oil venture in Venezuela

Venture is between an entity linked to Petrosaudi International and Venezuelan govt.

Kuala-lumpur , Malaysia , United-kingdom , Venezuela , Venezuelan , Norinna-bahadun , Petrosaudi-international-limited , Clyde-co , Kuala-lumpur-high-court ,

Petrosaudi project in Venezuela impossible without 1MDB funds, court hears

KUALA LUMPUR: The High Court here was told that it was not possible for Petrosaudi Oil Services (Venezuela) Limited (PSOS-VZ) to pursue an oil exploration project with the Venezuelan government without the transfer authorisation of US$185mil from 1Malaysia Development Berhad (1MDB) funds by its parent company, Petrosaudi International Ltd (PSI).

Kuala-lumpur , Malaysia , United-kingdom , Turkmenistan , Argentina , Venezuela , Venezuelan , Justice-ahmad-shahrir , Tarek-obaid , Norinna-bahadun , Petrosaudi-oil-services-venezuela-limited , Petrosaudi-international-ltd

Petrosaudi Oil Services oil exploration project not possible without US$185m transfer from 1MDB funds, High Court told

KUALA LUMPUR, Sept 20 — The High Court here today was told that it was not possible for Petrosaudi Oil Services (Venezuela) Limited (PSOS-VZ) to pursue an oil exploration project...

Kuala-lumpur , Malaysia , United-kingdom , Turkmenistan , Argentina , Venezuela , Venezuelan , Justice-ahmad-shahrir , Tarek-obaid , Norinna-bahadun , Petrosaudi-oil-services-venezuela-limited , Petrosaudi-international-ltd

Roger Ng to return after June 1 to face charges

Roger Ng to return after June 1 to face charges
16 Mar 2021 / 12:39 H.
KUALA LUMPUR: Former Goldman Sachs officer, Roger Ng Chong Hwa (pix, left) who was extradited to New York will be returning to Malaysia after June 1 to face charges of abetting with company on the sale of securities notes and bonds valued at US$6.5 billion belonging to a subsidiary of 1Malaysia Development Berhad (1MDB).
The matter was announced by deputy public prosecutor Norinna Bahadun during case management before High Court Judge Datuk Muhammad Jamil Hussin today.
“The accused is still in New York and the US Justice Department said that Ng would be returning to Malaysia after June 1.

New-york , United-states , Kuala-lumpur , Malaysia , Chong-hwa , Datuk-muhammad-jamil-hussin , Hock-chuan , Jalan-sultan-ismail , Norinna-bahadun , Mohamed-zaini-mazlan , Goldman-sach-international-ltd , Goldman-sachs

Ex-Goldman banker Roger Ng to return to Malaysia in June to face 1MDB-linked charges | Malaysia

Tuesday, 16 Mar 2021 12:30 PM MYT
Ex-Goldman Sachs banker Roger Ng leaves the federal court in New York May 6, 2019. — Reuters pic
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KUALA LUMPUR, March 16 — Former Goldman Sachs officer, Roger Ng Chong Hwa who was extradited to New York will be returning to Malaysia after June 1 to face charges of abetting with company on the sale of securities notes and bonds valued at US$6.5 billion (RM26.7 billion) belonging to a subsidiary of 1Malaysia Development Berhad (1MDB).
The matter was announced by deputy public prosecutor Norinna Bahadun during case management before High Court Judge Datuk Muhammad Jamil Hussin today.

New-york , United-states , Kuala-lumpur , Malaysia , Chong-hwa , Datuk-muhammad-jamil-hussin , Hock-chuan , Jalan-sultan-ismail , Goldman-sach , Norinna-bahadun , Mohamed-zaini-mazlan , International-ltd

Ex-Goldman Sachs banker Roger Ng expected back in M'sia after June 1 to face 1MDB-related charges

KUALA LUMPUR: Former Goldman Sachs banker Roger Ng (
pic), who has been extradited to the United States to face charges related to 1Malaysia Development Bhd (1MDB) there, is expected to be back in Malaysia after June 1.
Deputy Public Prosecutor Norinna Bahadun told the High Court that Ng will be in the country after June 1 based on an application by the US Department of Justice (DoJ).
At the High Court here, Ng - whose birth name is Ng Chong Hwa - is facing four counts of abetting Goldman Sachs pertaining to the sale of guaranteed notes and bonds belonging to a 1MDB subsidiary, amounting to US$6.5bil (RM26.7bil), by omitting material facts and making false statements.

New-york , United-states , Kuala-lumpur , Malaysia , Chong-hwa , Hock-chuan , Jalan-sultan-ismail , Norinna-bahadun , Justice-muhammad-jamil-hussin , Us-department-of-justice-do , Malaysia-development-bhd , York-court

Roger Ng's US trial expected to begin June or July; still unclear when he will return to Malaysia

Roger Ng's US trial expected to begin June or July; still unclear when he will return to Malaysia
The Edge
16/3/2021
Timothy Achariam
© Provided by The Edge
KUALA LUMPUR (March 16): The trial of former Goldman Sachs banker Roger Ng in the US for his role in the 1Malaysia Development Bhd (1MDB) scandal is expected to begin in June or July this year, the High Court here was told today.
Ng is facing four charges in Malaysia and currently extradited to the US while awaiting his trial for conspiring to launder money and bribe government officials in Malaysia and Abu Dhabi through bond offerings that Goldman Sachs handled.

New-york , United-states , Kuala-lumpur , Malaysia , Brooklyn , Malaysian , Datuk-muhammad-jamil-hussin , Najib-razak , Norinna-bahadun , Abu-dhabi , Hock-chuan , Justice-jamil

Roger Ng's US trial expected to begin June or July; still unclear when he will return to Malaysia

Roger Ng's US trial expected to begin June or July; still unclear when he will return to Malaysia
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New-york , United-states , Kuala-lumpur , Malaysia , Brooklyn , Malaysian , Datuk-muhammad-jamil-hussin , Najib-razak , Norinna-bahadun , Abu-dhabi , Hock-chuan , Justice-jamil