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Corporate News 25 Aug 2017 | 7:20 AM Premium

Samsung leader Jay Y. Lee given 5-year jail sentence for bribery

SEOUL: The billionaire head of South Korea’s Samsung Group, Jay Y. Lee, was jailed for five years for bribery on Friday after a six-month trial over a scandal that brought down the president.

Corporate News 24 Nov 2017 | 9:45 AM Premium

Supermax MD Stanley Thai gets 5 years' jail for insider trading

KUALA LUMPUR: Supermax Corp Bhd group managing director Datuk Seri Stanley Thai Kim Sim has been sentenced to a five-year jail term and fined RM5mil for insider trading.

Corporate News 10 Aug 2018 | 12:00 AM Premium

Supermax ED vacates office after fine, jail term

KUALA LUMPUR: Supermax Corp Bhd said group executive director Datin Seri Cheryl Tan Bee Geok has vacated her office after she was fined RM7mil and sentenced to a five-year jail term for insider trading offences.

Corporate News 09 Aug 2018 | 11:20 AM Premium

Supermax ED Cheryl Tan, sister fined RM7mil and sentenced to jail for insider trading

KUALA LUMPUR: Supermax Corp Bhd executive director Datin Seri Cheryl Tan has vacated her office after she was fined RM7mil and sentenced to a five-year jail term for insider trading offences.

Business 25 Nov 2017 | 12:00 AM Premium

Stanley Thai gets fiveyears for insider trading

KUALA LUMPUR: Supermax Corp Bhd group managing director Datuk Seri Stanley Thai Kim Sim (pic) was sentenced to a five-year jail term and fined RM5mil for insider trading. Thai is appealing against the conviction.

Business 19 May 2014 | 8:19 AM Premium

Convicted rogue trader Kerviel arrested in France

MENTON, France: Convicted rogue trader Jerome Kerviel was arrested in southern France late on Sunday to serve a three-year jail sentence in a high-profile case he has depicted as one individual's struggle against high finance.

Business 25 Oct 2012 | 12:00 AM Premium

Ex-Goldman director, Wall Street Titan Gupta gets 2-year jail sentence

NEW YORK: Disgraced Wall Street titan and philanthropist Rajat Gupta was sentenced to only two years in prison, a much lighter sentence than U.S. prosecutors had demanded, even though the federal judge who imposed it on Wednesday called his insider trading crimes disgusting and a terrible breach of trust.

Business 27 Aug 2012 | 12:00 AM Premium

Under China's watch, Macau won't return to "Gangster's Paradise"

MACAU: Three murders, hammer-wielding heavies, and a high-profile police swoop have raised concerns that Macau, the world's casino capital, may be backsliding to the bad old days of the late-1990s. And that's even before ex-triad boss Broken Tooth ends a 15-year jail sentence in December.

Fintech 14 Jan 2019 | 8:21 AM Premium

Law on digital currency effective Tuesday, says Guan Eng

KUALA LUMPUR: The law on digital currencies and digital tokens will come into effect on Tuesday and any person operating unauthorised initial coin offerings (ICOs) or digital asset exchange faces a 10-year jail and RM10mil fine.

Business 14 Jan 2011 | 12:00 AM Premium

Harsher penalties for market manipulators

PETALING JAYA: A new benchmark may have been set for stock market manipulators as offenders caught could end up serving longer jail sentences. In the latest case that had gone to court, several directors of Suremax Group Bhd had been found guilty of manipulating the company's shares and will now face substantial jail sentences.