Financial Crime Financial Crime

Ex-Goldman banker charged in US has received exculpatory evidence, prosecutors say

By Richard Vanderford
  • 14 Jan 2021 17:38
  • 14 Jan 2021 17:38
Former Goldman Sachs banker Roger Ng, charged in the US with involvement in the 1MDB bribe scandal, has been given all potentially exculpatory evidence he deserves, prosecutors said. 
Evidence that Goldman produced in connection with its own settlement of charges related to 1MDB — a Malaysian state-owned fund — has

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News