Tag: Roger Ng
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.
Pendakwa AS berkata, 640,000 dokumen disediakan dalam kes melibatkan Goldman Sachs Group Inc.
Prosecutors say the talks involving Roger Ng have been slowed by a 'tremendous amount of discovery evidence'.
Bekas ahli perbankan Goldman Sachs itu berdepan tuduhan jenayah yang dikaitkan dengan skandal 1MDB bernilai jutaan dolar.
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.
Plea negotiations are not yet on the agenda, a lawyer for Ng says.
Roger Ng bagaimanapun mengaku tidak bersalah atas tuduhan jenayah yang dikaitkan dengan skandal 1MDB.
Roger Ng was fitted with an ankle bracelet and will stay at an undisclosed location in New York.
This is a deal worked out between Malaysian investigators and the US Department of Justice, a source tells The Edge Markets.
Sources say a Singaporean court in recent weeks cleared the way for the funds to be repatriated.
Defence objects to 3-month delay stating Ng may be extradited to the US.
Tim Leissner dan Roger Ng dituduh terlibat dalam 'skim yang tidak sah dengan mengalihkan berbilion dolar daripada dana pelaburan Malaysia'.
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.
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.
Roger Ng berhasrat untuk membela diri dalam 3 pertuduhan jenayah berkaitan 1MDB atas merit di mahkamah di daerah timur New York.
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.
Home Minister Muhyiddin Yassin says the AG had informed him of this decision a few days ago.
Hakim berkata, Roger Ng bersetuju mengetepikan perintah ekstradisi dan akan dihantar ke AS sementara menunggu arahan Kementerian Dalam Negeri.
Roger Ng intends to plead not guilty when appearing before a US federal court.
Ng merancang untuk mengaku tidak bersalah ketika hadir di mahkamah persekutuan AS.
Roger Ng intends to plead not guilty when he appears in a US federal court to face charges related to 1MDB.
Sessions Court judge M Edwin Paramjothy says Roger Ng will remain in custody pending the outcome of the extradition hearing.
His lawyer asks that he be freed on bail given his deteriorating health, but the prosecution says he is a potential flight risk.
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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