Tag: Roger Ng
Defence witness: Roger Ng left out at key meetings in 1MDB...
Roger Ng was not always included in meetings held by key players in the multibillion-dollar looting of 1MDB
Prosecution rests in Roger Ng trial
The prosecution rested its foreign bribery case against Roger Ng with FBI testimony about records it says show he was in on a plot to loot 1MDB.
Roger Ng took US$35m via wife’s shell company in 1MDB heist
For his role in the 1MDB heist, Roger Ng received US$35.1 (RM148) million through a shell company set up by his wife.
Roger Ng’s wife accused of being co-conspirator
Roger Ng's wife is becoming a key figure in his foreign-bribery trial.
Leissner and Ng used wives to disguise kickbacks from Jho Low
Leissner received US$35 million from Low and transferred half of it to Ng.
Roger Ng’s 1MDB corruption trial to pause over late evidence disclosure
The DoJ did not share with Ng some 15,500 documents related to Tim Leissner.
Ex-Goldman banker Roger Ng allegedly got millions in 1MDB-linked kickbacks
Ng allegedly received US$35 million in kickbacks from Tim Leissner.
Jury selection underway in ex-Goldman banker Roger Ng’s 1MDB graft trial
Three counts of conspiracy to launder money and to violate an anti-bribery law.
Ex-Goldman Banker Ng Pleads Not Guilty in US to 1MDB Charges
Roger Ng has pleaded not guilty to criminal charges linked to the 1MDB scandal at the federal court in New York on Monday.
Ex-Goldman Banker Ng Fighting US Extradition, Surrendering RM120M to Msia
Funds Roger Ng and his family have agreed to surrender are currently frozen in Singapore.
1MDB-Linked Banker Disappears from US Website
1MDB-linked banker Roger Ng disappears from a US website.
The Goldman Lunch in Singapore That Set the Scene for 1MDB’s...
The Goldman lunch in Singapore that set the scene for 1MDB's money probe.
Jho Low Not in a Country Which Malaysia Has Extradition Treaty
Jho Low not in a country which Malaysia has en extradition treaty.