MALAYSIAN BANKER FOUND GUILTY OF US FINANCIAL CRIMES OVER 1MDB SCANDAL
April 25th, 2022
Former Goldman Sachs managing director Roger Ng has been found guilty of bribery and corruption for his role in the 1Malaysia Development Berhad (1MDB) Malaysian sovereign wealth fund scandal. Malaysian national Ng was convicted at a New York federal court in the USA. A jury found him guilty US crimes including conspiring to violate the anti-bribery provisions of the Foreign Corrupt Practices Act of 1977 (FCPA), conspiring to circumvent internal accounting controls in violation of the FCPA, and conspiracy to commit money laundering for his role in the ...
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