Zhenli Ye Gon, whose home was raided in 2007. Photo: AP
Zhenli Ye Gon, whose home was raided in 2007. Photo: AP
Police seized US$207 million, making headlines around the world. Photo: AP
Police seized US$207 million, making headlines around the world. Photo: AP
Federal officials say The Las Vegas Sands will return US$47.4 million to the US Treasury to end a probe into its failure to alert authorities to suspicious deposits by a high-rolling gambler. Photo: Reuters
Federal officials say The Las Vegas Sands will return US$47.4 million to the US Treasury to end a probe into its failure to alert authorities to suspicious deposits by a high-rolling gambler. Photo: Reuters
Las Vegas Sands Corp
Business /  Companies

Las Vegas Sands pays US$47m in deal to end inquiry into money transfers

Las Vegas Sands strikes deal with prosecutors over multi-million dollar cash transfers made by Chinese-Mexican linked to drug trafficking

Reuters
Reuters

Updated: 2:58am, 29 Aug, 2013

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Zhenli Ye Gon, whose home was raided in 2007. Photo: AP
Zhenli Ye Gon, whose home was raided in 2007. Photo: AP
Police seized US$207 million, making headlines around the world. Photo: AP
Police seized US$207 million, making headlines around the world. Photo: AP
Federal officials say The Las Vegas Sands will return US$47.4 million to the US Treasury to end a probe into its failure to alert authorities to suspicious deposits by a high-rolling gambler. Photo: Reuters
Federal officials say The Las Vegas Sands will return US$47.4 million to the US Treasury to end a probe into its failure to alert authorities to suspicious deposits by a high-rolling gambler. Photo: Reuters
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