Report: US prosecutors claim Roger Ng’s wife helped launder 1MDB money through shell company she created | Malay Mail

KUALA LUMPUR, March 22 — Prosecutors in the US case against former Goldman Sachs banker Roger Ng Chong Hwa argued in court that his wife created a shell company and an accompanying bank account to help launder millions of dollars stolen from Malaysia’s sovereign investment bank 1MDB back in 2012.

According to the Bloomberg report, Lim “played a central and crucial role” in helping her husband launder money that was siphoned from the bond deals, through 1MDB, by fugitive Malaysian businessman Low Taek Jho — better known as Jho Low. Ng is being accused of working together with his former boss at Goldman, Tim Leissner, in helping Low loot 1MDB money.

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Roger Ng took US$35 million via wife’s shell company in 1MDB heist, trial hears | The Malaysian InsightProsecutors say ex-Goldman banker received 'tens of millions' of dollars in kickbacks from Jho Low.
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