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Jho Low
1MDB Watch
Ex-Goldman banker Roger Ng found guilty over 1MDB
Roger Ng faces as many as 30 years in prison.
April 09, 2022
1MDB Watch
Ex-Goldman Roger Ng's wife was a 'co-conspirator,' US argues
Roger Ng's wife "participated, at a minimum, in a conspiracy to launder criminal proceeds."
March 20, 2022
1MDB Watch
Jho Low was an US$87 million Vegas "whale" at late-night baccarat table
"He was extremely extravagant; he had requests that were parallel to none."
March 18, 2022
1MDB Watch
Tim Leissner said Goldman's job wasn't due diligence
"Tim Leissner basically said, 'Due diligence is not Goldman's responsibility -- it’s BSI's"
March 17, 2022
1MDB Watch
Jho Low stole US$1.42 billion from Goldman 1MDB deals, FBI agent says
The agent's testimony was first time US has detailed how those involved in the 1MDB deals were paid.
March 15, 2022
1MDB Watch
Ex-Goldman compliance executive says Ng 'advised caution' with Jho Low
A compliance panel spent six months trying to vet Jho Low and in the end rejected him as a client in June 2010
March 11, 2022
1MDB Watch
Sheikh wouldn't 'get out of bed' for less than US$100 million, Leissner says
"Bribes had to be paid to make it happen."
February 25, 2022
1MDB Watch
Senior Goldman staff knew about Jho Low in 1MDB, Leissner testifies in Roger Ng's trial
Leissner, 52, named for the jury his own boss at the time, Michael Evans, then Asia chairman, and several other former executives
February 17, 2022
1MDB Watch
Jho Low's wild nights on display with US$250,000 for DiCaprio, Fox
Megan Fox (US$250,000) vs Kim Kardashian (US$50,000)
February 16, 2022
1MDB Watch
Ex-Goldman banker Leissner is 'double bigamist,' Ng lawyer says of star witness
"Tim Leissner uses people."
February 15, 2022