Us Lays Criminal Charges Against Jho Low Goldman Bankers



(Mkini) – The US Department of Justice (DOJ) has indicted fugitive businessperson Low Taek Jho (Jho Low), former Goldman Sachs banker Tim Leissner, and another ex-Goldman banker on multiple criminal charges related to the 1MDB scandal.
In a statement tonight, the DOJ said that Low was charged in absentia with conspiring to launder billions of dollars from the Malaysian sovereign wealth fund and conspiring to violate the American Foreign Corrupt Practices Act (FCPA).
It said Leissner, who was Goldman’s former Southeast Asia chairperson, pleaded guilty to two counts of conspiracy to launder money and conspiracy to violate the FCPA. He will reportedly forfeit US$43.7 million.
Also charged was Roger Ng, who had worked for Goldman in Southeast Asia.
According to the statement, the three-count criminal indictment at a federal court in New York pertains to Low and Ng, whose full name is Ng Chong Hwa, conspiring to launder billions of dollars embezzled from 1MDB and conspiring to violate the FCPA by paying bribes to various Malaysian and Abu Dhabi officials.
“As part of the three-count indictment, Ng is also charged with conspiring to violate the FCPA by circumventing the internal accounting controls of a major New York-headquartered financial institution which underwrote more than US$6 billion in bonds issued by 1MDB in three separate bond offerings in 2012 and 2013 while Ng was employed at the financial institution as a managing director.
“Ng was arrested earlier today in Malaysia pursuant to a provisional arrest warrant issued at the request of the United States. Low remains at large.
“Also unsealed today in federal court in the Eastern District of New York was the guilty plea of Tim Leissner, the former Southeast Asia chairperson and participating managing director of the financial institution, to a two-count criminal information charging Leissner with conspiring to launder money and conspiring to violate the FCPA by both paying bribes to various Malaysian and Abu Dhabi officials and circumventing the internal accounting controls of the financial institution while he was employed by it.

“According to court filings, Leissner has been ordered to forfeit US$43.7 million as a result of his crimes,” announced the DOJ.
The DOJ stressed, however, that the charges do not mean the two defendants (Low and Ng) are guilty.
“The charges in the indictment as to Low and Ng are allegations and those defendants are presumed innocent unless and until proven guilty.”
‘Millions in bribes’
The US Justice Department said Low’s close relationships to high-ranking officials in Malaysia and Abu Dhabi were central to the scheme.
“Ng, Leissner, and others at the financial institution allegedly knew Low was close to these government officials including a high-ranking Malaysian government official who had authority to approve 1MDB business decisions (Malaysian Official #1).
Read more here


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://www.malaysia-today.net/2018/11/02/us-lays-criminal-charges-against-jho-low-goldman-bankers/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Read The Doj Indictment Against Jho Low And Roger Ng Here

Read The Doj Indictment Against Jho Low And Roger Ng Here

papar berkaitan - pada 2/11/2018 - jumlah : 334 hits
PETALING JAYA Fugitive businessman Low Taek Jho and two bankers were on Thursday indicted by the US Department of Justice for conspiring to launder money and violating the Foreign Corrupt Practices Act in relation to 1Malaysia Development B...
Jho Low Minta Kekebalan Mahu Jumpa Mahathir Dedah Daim

Jho Low Minta Kekebalan Mahu Jumpa Mahathir Dedah Daim

papar berkaitan - pada 2/11/2018 - jumlah : 372 hits
MALAYSIADATELINE Suspek utama kes 1Malaysia Development Berhad Low Taek Jho masih berusaha keras mendapat kekebalan daripada tindakan kerajaan dedah Tun Daim Zainuddin Namun bekas menteri itu kini pengerusi Majlis Penasihat Kerajaan enggan ...
Doj Mula Pertuduhan Terhadap Jho Low Apakah Nasib Mo1

Doj Mula Pertuduhan Terhadap Jho Low Apakah Nasib Mo1

papar berkaitan - pada 2/11/2018 - jumlah : 373 hits
Jabatan Keadilan AS mengenakan pertuduhan terhadap ahli perniagaan yang kini menjadi buruan Low Taek Jho dan dua bekas jurubank dari Goldman Sachs termasuk Tim Leissner atas pelbagai tuduhan jenayah berkaitan skandal 1MDB Menurut kenyataan ...
Bawa Balik Jet Jho Low Hanya Jika Berbaloi Kata Tun M

Bawa Balik Jet Jho Low Hanya Jika Berbaloi Kata Tun M

papar berkaitan - pada 2/11/2018 - jumlah : 268 hits
KUALA LUMPUR Usaha membawa balik jet peribadi milik ahli perniagaan yang sedang dicari Low Taek Jho atau Jho Low hanya akan dilakukan sekiranya ia berbaloi kata Perdana Menteri Tun Dr Mahathir Mohamad Beberapa media sebelum ini melaporkan M...
Jika Berbaloi Kita Akan Bawa Balik Pesawat Jho Low Dr M

Jika Berbaloi Kita Akan Bawa Balik Pesawat Jho Low Dr M

papar berkaitan - pada 2/11/2018 - jumlah : 461 hits
1 Nov 2018 Kerajaan sedang mempertimbangkan sama ada berbaloi untuk membawa balik pesawat peribadi milik ahli perniagaan Low Taek Jho yang didakwa dibeli dengan dana yang diseleweng daripada 1MDB kata Perdana Menteri Tun Dr Mahathir Mohamad...
Jho Low Still Seeking Immunity Report Says

Jho Low Still Seeking Immunity Report Says

papar berkaitan - pada 1/11/2018 - jumlah : 250 hits
Jho Low wants immunity from prosecution for turning state s witness Businessman Low Taek Jho wanted in Malaysia for alleged money laundering linked to state fund 1MDB is still attempting to broker an immunity deal with authorities a report ...
Jho Low S Jet To Go Under The Hammer Two Weeks From Now

Jho Low S Jet To Go Under The Hammer Two Weeks From Now

papar berkaitan - pada 1/11/2018 - jumlah : 356 hits
A US federal court has granted approval to auction off a private jet bought by fugitive businessperson Jho Low allegedly with funds misappropriated from state investment fund 1MDB Global One Aviation Ltd in a statement yesterday said the co...
Keep Info On Jho Low Tight To Prevent Him Evading Arrest

Keep Info On Jho Low Tight To Prevent Him Evading Arrest

papar berkaitan - pada 2/11/2018 - jumlah : 231 hits
Any latest information on the whereabouts of fugitive businessperson Jho Low should be kept within those investigating to prevent him from evading arrest again Deputy Home Minister Azis Jamman said Speaking to reporters today Azis said he b...
Doj Tim Leissner Mengaku Bersalah Curi Wang 1mdb Roger Ng Dan Jho Low Didakwa

Doj Tim Leissner Mengaku Bersalah Curi Wang 1mdb Roger Ng Dan Jho Low Didakwa

papar berkaitan - pada 2/11/2018 - jumlah : 360 hits
Jabatan Kehakiman Amerika Syarikat mendakwa Tim Leissner dan Roger Ng berkaitan dengan pengubahan wang haram dari 1MDB hari ini Gambar FailKUALA LUMPUR Bekas Pengarah Asia Goldman Sachs Tim Leissner mengaku bersalah atas dua tuduhan jenayah...
National Debt Now Stands At Rm1 24 Trillion Says Pm

Pembukaan Huawei Experience Stores Di Sunway Pyramid Dan 1 Utama

Singgah Sarapan Pagi Di Kedai Kopi Chubani Alor Setar Memang Puashati

Mengoptimalkan Digital Marketing Lembaga Pendidikan Untuk Meningkatkan Daya Saing

Discover The Best White Gold Earrings In Malaysia At Wah Chan

Drama Sebelum Titik Noktah Lakonan Aiman Hakim Puteri Balqis

Hal Yang Membantu Agar Mudah Melaksanakan Shalat Malam

Report Apex Court Judge Hasnah Set To Be Chief Judge Of Malaya


echo '';
Biodata Terkini Fairuz Selamat Q Face Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Izinkanlah

Biodata Terkini Arrora Salwa Salwa Razak Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Ahmad

Biodata Terkini Penyanyi Liza Aziz Peserta Gegar Vaganza 2024 Musim 11 GV11 Adik Beradik Kepada Azlina Aziz

Senarai Peserta Gegar Vaganza 2024 Musim 11 GV11 Tonton Konsert Minggu 1 Pada 24 November Live Di Astro Ria Sooka Online

Resepi Sos Hijau Vietnam Roll Paling Lemak dan Berkrim


Lima Telefon Pintar Terbaik Dari Infinix Malaysia Pada 2024

Interest Bearing Bank Accounts

Leadership Characteristics The Blueprint For Success

From Concept To Desk The Creative Process Behind Anichan S Eye Catching Mousepads

Saya Terpaksa Letak Anak Dalam Sangkar Kerana Perlu Bekerja

Laporan Sprm Dibuat Terhadap Bekas Pegawai Kanan Syarikat Perlombongan Sabah