Financial Crime Financial Crime

Former Goldman banker Ng’s relationship with Malaysian financier began in 2009, FBI agent tells US court

Former Goldman banker Roger Ng was having meetings as early as January 2009 with financier Jho Low, the reputed mastermind of a multibillion-dollar embezzlement scheme at the Malaysian sovereign wealth fund 1MDB, according to documents shown today at Ng's US bribery trial.
The two had held a meeting at Changi

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Samuel Rubenfeld


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

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