KUALA LUMPUR: The investigation against former Goldman Sachs banker Roger Ng Chong Hwa will focus on his modus operandi in selling security notes and ...
: The investigation against former Goldman Sachs banker Roger Ng Chong Hwa will focus on his modus operandi in selling security notes and bonds allegedly brought using 1Malaysia Development Berhad funds, according to Inspector-General of Police Tan Sri Razarudin HusainThe IGP said information about the modus operandi is crucial, including determining if other individuals were involved in siphoning the 1MDB funds.
Razarudin said with the arrest of Ng, police anticipated that more 1MDB-related assets overseas would be recovered. On April 8 last year, Ng was found guilty by a court in the United States for conspiring to embezzle hundreds of millions of dollars from 1MDB and was subsequently sentenced to 10 years in prison in New York.Meanwhile, on the fugitive businessman Low Taek Jho atau Jho Low’s whereabouts, Razarudin said:
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