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Roger Ng
1MDB Watch
Malaysia said to charge ex-Goldman's Ng after extradition delay
(Dec 19): Malaysian prosecutors will charge a former Goldman Sachs Group banker on Wednesday, said a person familiar with the matter, after an oversight earlier in the day delayed his extradition process to the US.
December 19, 2018
1MDB Watch
Ex-Goldman banker fights US extradition over 1MDB
SINGAPORE/KUALA LUMPUR (Nov 8): A former Goldman Sachs Group Inc banker is fighting extradition to the US, where he would face charges of money laundering and bribery related to scandal-plagued Malaysian state investment company 1MDB, according to people
November 08, 2018
1MDB Watch
Goldman's Solomon says he finds 1MDB breaches 'distressing'
SINGAPORE (Nov 7): Goldman Sachs Group Inc Chief Executive Officer David Solomon said he felt “horrible” about the role former bank employees played in the scandal surrounding Malaysia’s 1MDB fund.
November 08, 2018
1MDB Watch
Jho Low, senior Goldman bankers indicted over 1MDB by US DoJ
(Nov 2): A high-profile corruption probe that has spanned continents landed its first direct blow at Goldman Sachs.
November 02, 2018
1MDB Watch
1MDB-linked banker disappears from US website
(Aug 29): A former Goldman Sachs Group banker embroiled in the multibillion dollar 1MDB scandal has quietly vanished from the website of his last-known employer, a US-based energy drinks company backed by Hong Kong’s richest man.
August 29, 2018
1MDB Watch
Jho Low and Eric Tan still on Wanted List: Singapore Police
SINGAPORE (July 5): Low Taek Jho, better known as Jho Low, and Eric Tan Kim Loong are still very much on the Wanted List of the Singapore Police for their roles in 1MDB corruption scandal, says a police spokesperson.
July 05, 2018
1MDB Watch
Singapore's 1MDB-related probes ongoing, says Menon of MAS
SINGAPORE (July 4): Investigations into 1MDB-related criminal activities are ongoing in Singapore and authorities here have been actively sharing information with their counterparts in Malaysia, says Ravi Menon, managing director of the Monetary Authority
July 04, 2018
1MDB Watch
Goldman lunch at Taste Paradise sets table for 1MDB money probe
SINGAPORE (June 28): In a private dining room at Singapore’s Taste Paradise restaurant, over a meal of abalone and suckling pig, two Goldman Sachs Group Inc. bankers were explaining a US$1.75 billion ($2.38 billion) bond offering to six executives of a
June 28, 2018
1MDB Watch
Singapore says arrest warrant for Jho Low issued two years ago
SINGAPORE (June 8): Singapore authorities said they issued warrants of arrest for Low Taek Jho and Eric Tan Kim Loong back in April and May 2016, following investigations of 1MDB-related fund flows through the financial system here that began in March 201
June 08, 2018
Malaysia
Malaysia said to plan arrest of Jho Low and ex-Goldman banker Ng
KUALA LUMPUR/SINGAPORE (June 7): Malaysian authorities conducting a probe into troubled state investment fund 1MDB have issued an arrest warrant for financier Low Taek Jho and are preparing warrants for two others, including a former Goldman Sachs Group I
June 08, 2018