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Corporate News 12 Aug 2017 | 3:42 PM

China frees top Crown executive jailed for gambling offences

SHANGHAI/BEIJING: China on Saturday freed one of the last remaining Crown Resorts Ltd executives jailed for illegally promoting gambling, as a protracted saga that forced the Australian casino operator to cancel global expansion plans and hurt profits nears an end.

Business 12 Mar 2013 | 12:00 AM

Hong Kong woman jailed for 10 years for laundering US$877m

HONG KONG: A Hong Kong public housing tenant was jailed for 10 years on Tuesday for laundering more than HK$6.8 billion (US$877 million) through nine banks, just two months after a Chinese man was imprisoned in the Asian financial centre's biggest such case.

Corporate News 08 Mar 2019 | 12:43 AM

Trump ex-aide Manafort jailed for financial, tax fraud

ALEXANDRIA, Va.: President Donald Trump's former campaign chairman Paul Manafort was sentenced on Thursday by a U.S. judge to less than four years in prison - far shy of federal sentencing guidelines - for financial crimes uncovered during Special Counsel Robert Mueller's investigation into Russia's role in the 2016 election.

Corporate News 10 Apr 2018 | 11:16 AM

Ex-investment banker jailed, fined RM1m for insider trading

KUALA LUMPUR: Former investment banker Goh Keng Huat was jailed six months and fined RM1mil in default six months imprisonment after he was convicted to insider trading in the shares of Road Builder Holdings Bhd (RBH) in 2006.

Corporate News 10 Apr 2018 | 11:05 AM

LFE former ED jailed for CBT involving nearly RM19m

KUALA LUMPUR: The former executive director of LFE Corporation Bhd (LFE), Alan Rajendram a/l Jeya Rajendram was jailed three years after he pleaded guilty to two criminal breach of trust (CBT) charges involvig RM18.99mil.

Corporate News 10 Jul 2017 | 3:53 PM

Axis Inc’s former directors jailed for giving false statements

KUALA LUMPUR: The Kuala Lumpur Sessions Court on Monday convicted and jailed two former executive directors of Axis Inc Bhd for giving false statements to Bursa Malaysia Securities Bhd.

Business 27 Feb 2010 | 12:00 AM

Fastweb founder jailed in US$2.7bil money laundering probe

ROME: Businessman Silvio Scaglia has been jailed pending questioning in a probe of an alleged euro2 billion (US$2.7 billion) money laundering operations involving two Italian Internet and phone companies, Italian news agencies said Friday.

Business 09 Jun 2010 | 12:00 AM

Man charged in Disney trade scheme jailed in NY

NEW YORK: A man charged with selling secrets about finances at Walt Disney Co. has been jailed in New York.

Business 06 Aug 2010 | 12:00 AM

China tycoon sues jailed founder

HONG KONG: China's biggest appliance retailer is suing its founder and former chairman for damages after he was jailed for bribery and other crimes.

Business 20 Jul 2010 | 12:00 AM

Court grants bail to jailed ex-media mogul Conrad Black

CHICAGO: Jailed former newspaper magnate Conrad Black was granted bail on Monday by a federal appeals court, weeks after the U.S. Supreme Court kicked his 2007 fraud conviction back to a lower court.