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Thursday, October 17, 2019

Tag: Roger Ng

Bank tuntut wang dibeku kerajaan dalam saman lucut hak

Peguam Maybank, Muhamad Al Muazzim Azmi Amin berkata mereka mahu menuntut wang dari sebuah syarikat dan beberapa individu yang mempunyai tunggakan pinjaman dengan bank itu.

Bekas pegawai Goldman runding rayuan berkait peranan dalam skandal 1MDB

Pendakwa AS berkata, 640,000 dokumen disediakan dalam kes melibatkan Goldman Sachs Group Inc.

Ex-Goldman banker in plea talks over alleged role in 1MDB

Prosecutors say the talks involving Roger Ng have been slowed by a 'tremendous amount of discovery evidence'.

Peguam Roger Ng terima 1 juta dokumen pertama kes 1MDB

Bekas ahli perbankan Goldman Sachs itu berdepan tuduhan jenayah yang dikaitkan dengan skandal 1MDB bernilai jutaan dolar.

Roger Ng’s lawyers receive first of over 1 million documents in...

Prosecutors are working on how to best format and organise the remaining documents, which they will likely send to Ng’s lawyers on a rolling basis.

No plea deal seen for ex-Goldman banker Ng on US charges...

Plea negotiations are not yet on the agenda, a lawyer for Ng says.

Bekas pengurus Goldman didakwa di AS, berdepan 30 tahun penjara

Roger Ng bagaimanapun mengaku tidak bersalah atas tuduhan jenayah yang dikaitkan dengan skandal 1MDB.

Ex-Goldman Sachs banker Ng charged in New York, faces 30 years...

Roger Ng was fitted with an ankle bracelet and will stay at an undisclosed location in New York.

Ex-Goldman banker Roger Ng in US to face 1MDB charges, says...

This is a deal worked out between Malaysian investigators and the US Department of Justice, a source tells The Edge Markets.

Singapore to return money from ex-Goldman banker in 1MDB case

Sources say a Singaporean court in recent weeks cleared the way for the funds to be repatriated.

Prosecution in Roger Ng’s case seeks more time to obtain documents...

Defence objects to 3-month delay stating Ng may be extradited to the US.

Skandal 1MDB: Bekas pengurus Goldman diharam daripada industri perbankan

Tim Leissner dan Roger Ng dituduh terlibat dalam 'skim yang tidak sah dengan mengalihkan berbilion dolar daripada dana pelaburan Malaysia'.

Ex-Goldman bankers banned from industry over 1MDB scandal

Tim Leissner and Roger Ng have been charged over the theft of billions of dollars from 1MDB, with Leissner pleading guilty to conspiracy to launder money, among others.

Ex-Goldman banker Roger Ng withdraws bail application dismissal appeal

Ng’s lawyer tells court this is because his client wants to honour an agreement he reached with the US Department of Justice to stand trial in the US.

Bekas pengurus Goldman tarik balik rayuan berhubung ikat jamin

Roger Ng berhasrat untuk membela diri dalam 3 pertuduhan jenayah berkaitan 1MDB atas merit di mahkamah di daerah timur New York.

Law firms jostle for lead role in Goldman Sachs-1MDB suit

The lawyers who are selected as main counsel in the class action also stand to collect the most in fees in the event of a settlement or favourable verdict.

Roger Ng will face charges in courts here before extradition to...

Home Minister Muhyiddin Yassin says the AG had informed him of this decision a few days ago.

Mahkamah benarkan bekas pengurus Goldman hadapi tuduhan 1MDB di AS

Hakim berkata, Roger Ng bersetuju mengetepikan perintah ekstradisi dan akan dihantar ke AS sementara menunggu arahan Kementerian Dalam Negeri.

Court allows ex-Goldman banker to face 1MDB charges in US

Roger Ng intends to plead not guilty when appearing before a US federal court.

Bekas pengurus Goldman mahu kembali ke AS hadapi pertuduhan jenayah

Ng merancang untuk mengaku tidak bersalah ketika hadir di mahkamah persekutuan AS.

Ex-Goldman banker plans return to US to face criminal charges

Roger Ng intends to plead not guilty when he appears in a US federal court to face charges related to 1MDB.

Court rules no bail for ex-Goldman banker Ng

Sessions Court judge M Edwin Paramjothy says Roger Ng will remain in custody pending the outcome of the extradition hearing.

Ex-Goldman banker Ng to remain in custody ahead of bail ruling

His lawyer asks that he be freed on bail given his deteriorating health, but the prosecution says he is a potential flight risk.

Ex-Goldman banker claims trial over issuance of 1MDB bonds

Roger Ng is accused of abetting the bank in trying to raise bonds amounting to US$6.5 billion, between March 19, 2012 and Nov 11, 2013.

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