Selloff or Market Correction? Either Way, Here's What to Do NextSee Overvalued Stocks

Jury selection underway in ex-Goldman banker's 1MDB corruption trial

Published 02/07/2022, 06:16 AM
Updated 02/07/2022, 12:21 PM
© Reuters. FILE PHOTO: Ex-Goldman Sachs banker Roger Ng leaves the federal court in New York, U.S., May 6, 2019. REUTERS/Jeenah Moon/File Photo
GS
-

By Luc Cohen

NEW YORK (Reuters) -Jury selection began on Monday in the U.S. corruption trial of a former Goldman Sachs (NYSE:GS) banker accused of helping to launder hundreds of millions of dollars looted from Malaysia's 1MDB sovereign wealth fund and bribing officials to win business.

Roger Ng, Goldman's former head of investment banking in Malaysia, has pleaded not guilty to three counts of conspiracy to launder money and to violate an anti-bribery law.

Goldman helped sell $6.5 billion of bonds for 1MDB, a fund former Malaysian Prime Minister Najib Razak launched to spur economic development.

Authorities said fund officials and accomplices looted some of the money to spend on luxuries, while Goldman bankers paid more than $1.6 billion in bribes to officials in Malaysia and Abu Dhabi for 1MDB business.

Goldman agreed https://www.reuters.com/article/goldmansachs-1mdb-settlement/goldman-to-pay-3-billion-claw-back-executive-pay-over-role-in-1mdb-corruption-scandal-idUSKBN2772E3 in 2020 to pay $2.9 billion in penalties and have a Malaysian unit admit criminal wrongdoing to settle probes by the U.S. Department of Justice and other authorities into its role in 1MDB.

On Monday, U.S. District Judge Margo Brodie quizzed dozens of potential jurors in Brooklyn federal court about ties they might have to individuals or entities who may be mentioned at the trial, and whether they could be fair and impartial.

Several potential jurors said they had strong negative opinions about banks, though none was immediately dismissed.

One prospective juror said Goldman had been his wealth manager since 2007, and another said he worked in technology for Goldman for seven years before leaving in 2017.

Another potential juror said he previously worked in investment banking at Barclays (LON:BARC), and that the 1MDB case had been used in his anti-money laundering training.

Neither of these three jurors were immediately dismissed.

Opening statements in the trial are scheduled to begin on Monday, Feb. 14.

© Reuters. FILE PHOTO: Ex-Goldman Sachs banker Roger Ng leaves the federal court in New York, U.S., May 6, 2019. REUTERS/Jeenah Moon/File Photo

Ng was arrested in Malaysia in November 2018 and extradited six months later.

Tim Leissner, another former Goldman banker, pleaded guilty https://www.reuters.com/article/us-goldman-sachs-charges-1mdb/u-s-charges-financier-former-goldman-bankers-for-1mdb-idUSKCN1N6537 in 2018 over his role in the scandal. He is scheduled to be sentenced in March.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.