KUALA LUMPUR (Nov 8): The High Court has decided in favour of Roger Ng Chong Hwa and his wife Lim Hwee Bin in the forfeiture action by the government, as the prosecutor did not provide any proof how several bank accounts of the respondents were related to or used for the commission of unlawful activities.
Hearing of prosecution's reply to challenge forfeiture of RM31m in valuables, assets from Najib, Rosmah, 15 others pushed to July 23
KUALA LUMPUR (June 18): The hearing of the prosecution's reply to a challenge against forfeiture proceedings concerning over RM31 million in assets and valuables linked to 1Malaysia Development Bhd (1MDB) has now been deferred to July 23, after the present Movement Control Order (MCO 3.
KUALA LUMPUR (April 1): There is no proof to show that money in Goldman Sachs' ex-banker Roger Ng and his wife’s bank accounts is proceeds of illegal activities linked to 1Malaysia Development Bhd (1MDB), Ng’s lawyer told the High Court here today.
Roger Ng, wife challenge bid to forfeit RM1.88m from their bank accounts, claiming the money is not related to 1MDB
KUALA LUMPUR (March 26): Former Goldman Sachs banker Roger Ng Chong Hwa (pictured) and his lawyer wife, Lim Hwee Bin, are contesting the prosecution's attempt to forfeit RM1.
KUALA LUMPUR (March 16): The trial of former Goldman Sachs banker Roger Ng in the US for his role in the 1Malaysia Development Bhd (1MDB) scandal is expected to begin in June or July this year, the High Court here was told today.
KUALA LUMPUR (Feb 25): All four charges against former Goldman Sachs banker Roger Ng will be tried together before High Court judge Datuk Muhammad Jamil Hussin, a prosecutor said.
KUALA LUMPUR (Dec 7): The prosecution from the Securities Commission Malaysia (SC) has applied to the High Court here to transfer former Goldman Sachs banker Roger Ng's Capital Market and Services Act alleged offences case before another High Court judge who is also hearing similar charges.
KUALA LUMPUR (May 19): Former Goldman Sachs Group Inc banker Roger Ng Chong Hwa, who was supposed to return to Malaysia in March in time for his criminal trial involving 1Malaysia Development Bhd (1MDB), is still in the United States as he is facing criminal charges there.
KUALA LUMPUR (Feb 25): Former Goldman Sachs banker Roger Ng Chong Hwa's trial for abetting the financial institution in the sale of guaranteed notes and bonds belonging to 1Malaysia Development Bhd (1MDB) will now be heard at the High Court.
PETALING JAYA (Feb 5): An ex-executive from Goldman Sachs Group Inc has been permanently barred from the banking industry by the US Federal Reserve, for his involvement in the 1Malaysia Development Bhd (1MDB) corruption case.