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Breaking: Ex-Star casino executives fined over Chinese money laundering scandal
Key takeaways
- Former Star CEO Matthias Bekier was accused of failing to address the risk of money laundering.
- Today, Justice Michael Lee found three contraventions in respect to Matthias Bekier and three contraventions in respect to Paula Martin.
- Justice Lee made a disqualification order of six years in relation to Mr Bekier, and seven years in relation to Ms Martin.
Why this matters: an international story with cross-border implications worth tracking.
Former Star CEO Matthias Bekier was accused of failing to address the risk of money laundering. (AAP: Dan Peled)
Link copied Share Share article Two former executives of The Star Entertainment Group Ltd (Star) have been handed penalties for breaching the Corporations Act.
Today, Justice Michael Lee found three contraventions in respect to Matthias Bekier and three contraventions in respect to Paula Martin.
Article preview — originally published by ABC Australia. Full story at the source.
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