Violation Tracker Individual Record
: PT Bukit Muria Jaya
: January 17, 2021
: competition-related offenses
: A global supplier of cigarette paper products, PT Bukit Muria Jaya, agreed to pay a fine of $1,561,570 and enter into a deferred prosecution agreement with the Justice Department for conspiring to commit bank fraud in connection with the shipment of products to North Korean customers.
Level of Government
: agency action
: Justice Department National Security Division
Civil or Criminal Case
: deferred prosecution agreement
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log