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NEW YORK: Former Goldman Sachs Group Inc banker Roger Ng’s wife created a shell company and opened a bank account that prosecutors say she used to help launder tens of millions of dollars in illegal kickbacks from Malaysian financier Jho Low.
Prosecutors said she opened a bank account to help launder millions in illegal kickbacks from Jho Low. . Read more at straitstimes.com.
KUALA LUMPUR, March 22 — Prosecutors in the US case against former Goldman Sachs banker Roger Ng Chong Hwa argued in court that his wife created a shell company and an accompanying bank account to help launder millions of dollars stolen from Malaysia’s sovereign investment bank 1MDB back in...
THE WIFE of former Goldman Sachs Group Inc. banker Roger Ng is becoming a key figure in his foreign-bribery trial, as prosecutors argue she helped him launder millions of dollars from 1Malaysia Development Berhad (1MDB).
The wife of former Goldman Sachs Group Inc banker Roger Ng is becoming a key figure in his foreign-bribery trial, as prosecutors argue she helped him launder millions of dollars from the looting of 1MDB.