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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.


Superseding Indictment

Categories: Anti-Corruption Department of Justice (DOJ) Updates Enforcement Actions Indictments and Arrests


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