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News/Compliance & Enforcement/Former Goldman Sachs Exec Convicted in Huge 1MDB Bribery and Money Laundering Scheme
FCPA·Compliance & Enforcement Brief

Former Goldman Sachs Exec Convicted in Huge 1MDB Bribery and Money Laundering Scheme

Ng Chong Hwa – aka Roger Ng – a former managing director of The Goldman Sachs Group, has been convicted of participating from 2009 to 2014 in a huge bribery and money laundering scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad.

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