He is also charged with issuing financial bills in violation of regulations, illegally issuing "huge" amounts of loans and concealing overseas deposits

Tim Leissner, the star government witness who had been Roger Ng‘s supervisor at Goldman Sachs, said he received kickback payments from Jho Low, a notorious Malaysian intermediary

Cai Esheng, former vice-chairman of what was formerly the China Banking Regulatory Commission (CBRC), was suspected of taking bribes