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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Sessions Court (1)

Wednesday
Jun182014

Malaysian money-launderer sentenced to 1,942 years

A former director of Asia Ceramic Marketing Sdn Bhd, Lim Long Yew, was sentenced to a total of 1,942 years in jail and fined $494,000 on 481 counts of money laundering and illegal deposit-taking last week in Malaysia.

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