Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Financial Services, News, US

Former Goldman Sachs banker convicted in 1MDB case

By Alisha Houlihan for AMLi

A US jury has convicted previous Goldman Sachs banker, Roger Ng of corruption charges on Friday for his role in helping loot millions of dollars from Malaysia’s 1MDB development fund.

Roger NG was found guilty of conspiring to launder money and bribe Malaysian and United Arab Emirates officials after four days of deliberation.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!