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Top related persons:
Goldman Sachs - 2 Roger Ng - 2 Ng - 2 Ng's - 2 Ng Chong Hwa - 2 Goldman - 2 1MDB - 2 Margo Brodie - 2
Top related locs:
New York Brooklyn U.S United States Kuala Lumpur Malaysian 1MDB Malaysia
Top related orgs:
U.S . Marshals - 2 U.S - 2 Malaysian - 2 Thomson - 1 REUTERS - 1 Chief U.S - 1

Search resuls for: "Ng Chong Hwa"


2 mentions found


☆ Former Goldman banker Ng to be returned in Malaysia in 1MDB case
  + stars: | 2023-10-05 | by ( Jonathan Stempel | ) www.reuters.com   time to read: +2 min
In a letter filed on Thursday in Brooklyn federal court, U.S. prosecutors asked a judge to order Ng's surrender to the U.S. Marshals Service by Friday so he could be turned over to Malaysian law enforcement, who would transport him to their country. The case stemmed from about $6.5 billion in bonds that Goldman helped 1MDB sell in 2012 and 2013. Goldman settled with authorities in October 2020, agreeing to pay $2.9 billion and having its Malaysian unit plead guilty to a corruption charge. Ng had been arrested in Malaysia in November 2018, and agreed to be extradited to the United States.
Persons: Goldman Sachs, Roger Ng, Ng, Ng's, Ng Chong Hwa, Goldman, 1MDB, Margo Brodie, Tim Leissner, Jho, Jonathan Stempel, Richard Chang Organizations: U.S . Marshals, U.S, Malaysian, Thomson Locations: New York, Brooklyn, U.S, United States, Kuala Lumpur, Malaysian, Malaysia . U.S, 1MDB, Malaysia
☆ Former Goldman banker Ng to be returned to Malaysia in 1MDB case
  + stars: | 2023-10-05 | by ( Jonathan Stempel | ) www.reuters.com   time to read: +2 min
Ex-Goldman Sachs banker Roger Ng and his lawyer Marc Agnifilo leave the federal court in New York, U.S., May 6, 2019. Marshals Service by Friday so he could be turned over to Malaysian law enforcement, who would transport him to their country. The case stemmed from about $6.5 billion in bonds that Goldman helped 1MDB sell in 2012 and 2013. Goldman settled with authorities in October 2020, agreeing to pay $2.9 billion and having its Malaysian unit plead guilty to a corruption charge. Ng had been arrested in Malaysia in November 2018, and agreed to be extradited to the United States.
Persons: Goldman Sachs, Roger Ng, Marc Agnifilo, Margo Brodie, Ng's, Ng, Brodie, Ng Chong Hwa, Goldman, 1MDB, Tim Leissner, Jho, Jonathan Stempel, Richard Chang 私 Organizations: REUTERS, Chief U.S, U.S . Marshals, U.S, Malaysian Locations: New York, U.S, Brooklyn, United States, Kuala Lumpur, Malaysian, Malaysia, 1MDB
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