United States v Ng Lap Seng and Jeff C. Yin – FCPA indictment

The pair bribed the UN Ambassadors from the Dominican Republic and Antigua (the indictment says both were at least in the hundreds of thousands of dollars) so the UN would assist Ng’s real estate development company (Macau Real Estate Development Company), which wanted to build a multi-billion dollar convention center in Macau.

Read the gory details – unproven details – below, from the Department of Justice website. The indictment was filed on November 22nd of this year.

Link:

Superseding Indictment

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s