Article Related To Roger Ng

Police said the identification of the individual can not be revealed as it could jeopardise investigations into the case.

Datuk Seri Ramli Mohamed said the request to bring back the 1MDB assets also came from former 1MDB lawyer Jasmine Loo Ai herself.

Goldman Sach Group has been investigated by regulators in at least 14 countries for its role in underwriting the 1MDB bond issues.

Tan Sri Razarudin Husain said with the arrest of Roger Ng, police anticipated that more 1MDB-related assets overseas would be recovered.

PDRM confirmed Roger Ng arrived in Malaysia to assist in investigating the case, but did not disclose his whereabouts for security reasons.

Roger Ng would be required upon returning to the US to begin his prison term, prosecutors said.

US District Judge Margo Brodie in Brooklyn delayed Roger Ng's scheduled Sept. 6 surrender date by one month to Oct. 6.

Roger Ng is permanently banned from performing any regulated activity under the Securities and Futures Act, said MAS.

PM Anwar Ibrahim said it was a matter of recovering public funds.

The charges stem from some $6.5 billion in bonds that Goldman helped 1MDB, which was founded to finance development projects in Malaysia.

The High Court issued Roger Ng a discharge not amounting to acquittal over four counts of abetting the company in the sale of security notes and bonds belonging to 1MDB subsidiaries.

Ng accused his former boss of repeatedly lying in order to steal his investments in Celsius Holdings and Sentient Technologies.

Muhammad Jamil said that postponing Ng's criminal trial in Malaysia until after February 2024 would be "too long".

Judge Datuk Muhammad Jamil Hussin then set Oct 19 for the prosecution and defence to inform the court of the accused's latest status.

Former Goldman Sachs banker Roger Ng Chong Hwa and his wife Lim Hwee Bin have filed a suit against two banks over allegations that they were not allowed direct access to their bank accounts.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.