JAKARTA – The US Justice Department has reached a US$1.5 million settlement with a company owned by Indonesia’s richest family for 28 violations of trading sanctions imposed on North Korea to pressure it to abandon its nuclear weapons program. PT Bukit Muria Jaya (BMJ), a minor subsidiary of tobacco giant Djarum, has also entered into a […]
Tag: US Federal Bureau of Investigation
Posted inAT Finance, China, Hong Kong, Iran, Middle East, Russia, Thailand, World
