This article is a year old
IGP: Probe against Roger Ng focuses on asset recovery
Recovering assets related to the 1MDB scandal would be the focal point of the police’s probe against former Goldman Sachs banker Roger Ng, the country’s top cop said.
Inspector-General of Police Razarudin Husain said Ng is being investigated under Section 409 of the Penal Code, and Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001.
The former pertains to...
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