A Revista Cadernos de Cultura e Ciência é de caráter nacional e multidisciplinar, cadastrada com o ISSN 1980-5861.

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Ex-Goldman banker seeks review of 1MDB expenses in Malaysia

por Adrianna Goble (2021-02-25)


KUALA LUMPUR, Sept ten (Reuters) - Former Goldman Sachs banker Roger Ng has requested Malaysian prosecutors to evaluation prison prices from him for allegedly abetting the sale of $6.five billion in bonds tied to 1Malaysia Advancement Berhad (1MDB), his lawyer claimed on Thursday.

The request from Ng, a Malaysian national, arrives days right after prosecutors dropped legal costs in opposition to Goldman Sachs subsequent a offer which would see the U.S.nninvestment bank shell out $three.nine billion to the Malaysian government.

Ng's lawyer Tan Hock Chuan informed a Kuala Lumpur courtroom he had used to the country's attorney-general to have 4 expenses from his shopper lessened or dropped.

"On the guidelines of my consumer, we have sent a letter of illustration to the A-G to overview the fees versus him," he instructed reporters following the hearing.

The court proceedings will carry on on Nov.nn20.

Ng is now in the United States, in which he has been billed for conspiring to launder money and bribe government officers in Malaysia and Abu Dhabi by way of bond offerings that Goldman Sachs had handled.

Below an extradition offer, Ng will be returned to Malaysia just after the completion of his demo in New York, which is due to get started following 12 months.

Ng has pleaded not responsible to the prices in each nations.

The U.S.nnDepartment of Justice estimates $4.five billion was misappropriated from 1MDB in between 2009 and 2014, niềng răng không mắc cài invisalign which include some of the cash that Goldman Sachs assisted elevate. The financial institution has continuously denied wrongdoing. (Reporting by Rozanna Latiff Enhancing by Simon Cameron-Moore)

ISSN: 1980-5861