Two former Goldman Sachs bankers have been indicted alongside fugitive Jho Low in relation to the $4 billion embezzlement of a Malaysian sovereign wealth fund. The former bankers, Tim Leissner and Roger Ng, were named Thursday by federal prosecutors in Brooklyn, according to The New York Times. Authorities had been negotiating a plea deal with the former bankers for several months, and reportedly charged them with conspiring to commit money laundering and violation of anti-bribery […]
source https://therealdeal.com/2018/11/01/jho-low-former-goldman-sachs-bankers-face-criminal-charges-in-malaysian-money-laundering-case/
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