hwee bin lim
While Lim wasnt charged in the case prosecutors said she helped her husband by opening the UBS account and the shell company on May 21 2012 the same day the first 1MDB bond transaction closed. Hwee Bin Lim is on Facebook. Ex Goldman Banker S Wife Testifies In Husband S Defense At 1mdb Trial Reuters Former Goldman Sachs banker Roger Ng Chong Hwa pic and his wife Lim Hwee Bin have filed a suit against two banks over allegations that they were not allowed direct access to their bank accounts. . He said Lims actions indicate only that she was preparing an infusion of money from Leissners wife. Without that knowledge Hwee Bin Lim could not have been part of a conspiracy to commit money laundering Agnifilo said. Queens Gate Capital Ltd. KUALA LUMPUR March 2. Admin-s Mar 29 2022. KUALA LUMPUR March 26. Seremban MP Anthony Loke Siew Fookpix has been announced as the new DAP secretary-general. Her statements to the...