FOR this role in the 1MDB heist, former Goldman Sachs banker Roger Ng received US$35.1 million through a shell company set up by his wife, a US court was told yesterday.
Prosecutors said Ng, who is accused of conspiring to rob the Malaysian sovereign wealth fund, had his spouse, Lim Hwee Bin, create a company to launder millions of dollars in kickbacks from the scheme’s alleged mastermind Low Taek Jho, or Jho Low. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!