No 1MDB-link in ex-Goldman Sachs banker, wife's bank accounts, court hears
No 1MDB-link in ex-Goldman Sachs banker, wife's bank accounts, court hears - Hello loyal readers FeedGoogle, In the article you are reading this time with the title No 1MDB-link in ex-Goldman Sachs banker, wife's bank accounts, court hears, We have prepared this article well for you to read and take information in it. hopefully the contents of the post Article Malaysians, what we write you can understand. Alright, happy reading.
Title : No 1MDB-link in ex-Goldman Sachs banker, wife's bank accounts, court hears
Category : Malaysians
There is no evidence showing a link between the bank transactions of a former Goldman Sachs banker and his wife and that of 1MDB, the Kuala Lumpur High Court heard today.Lawyer Tan Hock Chuan submitted that the affidavits of two investigating officers into the 1MDB affair alone do not provide proof of such linkage involving Roger Ng and his wife Lim Hwee Bin.Tan is acting for Ng and Lim during today’s hearing of the government’s 1MDB-linked forfeiture suit against the couple and 16 others.Among the 16 other respondents are former prime minister Najib Abdul Razak and his family.Tan’s submissions today were in regard to the prosecution’s assertions over 13 transactions in the bank accounts of Ng and Lim between Aug 7, 2015, and Aug 17, 2018.The transactions involve millions of ringgit, in Malaysian ringgit as well as Singaporean dollars, in both Malaysian and Singaporean account…
That's the article No 1MDB-link in ex-Goldman Sachs banker, wife's bank accounts, court hears
You are now reading the article No 1MDB-link in ex-Goldman Sachs banker, wife's bank accounts, court hears with link address https://feedgoogle.blogspot.com/2021/04/no-1mdb-link-in-ex-goldman-sachs-banker.html