Judge Says Ruling May Take Up to Six Months in ASIC's Lawsuit Against The Star Entertainment Group's Former Executives, Directors, The Australian Says

MT Newswires Live

2025/05/28

Australian Federal Court judge Michael Lee flagged that it may be up to six months before a judgment is delivered in the Australian Securities and Investments Commission's money-laundering case against former executives and directors of The Star Entertainment Group (ASX:SGR), The Australian reported on Wednesday.

The regulator is seeking millions of dollars in fines against former The Star Entertainment chief executive Matt Bekier, company secretary Paula Martin, and former chairs John O'Neill and Benjamin Heap, for alleged breach of anti-money laundering rules.

It is also seeking fines against former directors Sally-Anne Pitkin, Kathleen Lahey, Gerard Bradley, Wallace Sheppard, and Zlatko Todorcevski.

The judge added that if he believed that delivering the judgment would be significantly delayed after September, then he may pronounce orders related to the case, followed by the reasons, at a later date.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hans/news/2538443623"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"2538443623\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/2538443623?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-05-28 12:56","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2538443623","market":"hk","top_or_hot":-1,"title":"Judge Says Ruling May Take Up to Six Months in ASIC's Lawsuit Against The Star Entertainment Group's Former Executives, Directors, The Australian Says","media":"MT Newswires Live","content":"<html><body><p> Australian Federal Court judge Michael Lee flagged that it may be up to six months before a judgment is delivered in the Australian Securities and Investments Commission's money-laundering case against former executives and directors of The Star Entertainment Group (ASX:SGR), The Australian reported on Wednesday.</p><p>The regulator is seeking millions of dollars in fines against former The Star Entertainment chief executive Matt Bekier, company secretary Paula Martin, and former chairs John O'Neill and Benjamin Heap, for alleged breach of anti-money laundering rules.</p><p>It is also seeking fines against former directors Sally-Anne Pitkin, Kathleen Lahey, Gerard Bradley, Wallace Sheppard, and Zlatko Todorcevski.</p><p>The judge added that if he believed that delivering the judgment would be significantly delayed after September, then he may pronounce orders related to the case, followed by the reasons, at a later date.</p></body></html>","source":"mtnewswires_news","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Judge Says Ruling May Take Up to Six Months in ASIC's Lawsuit Against The Star Entertainment Group's Former Executives, Directors, The Australian Says</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nJudge Says Ruling May Take Up to Six Months in ASIC's Lawsuit Against The Star Entertainment Group's Former Executives, Directors, The Australian Says\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1092851196\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/3002d84abbd5ace3c99397c7f95b8d4e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">MT Newswires Live </p>\n<p class=\"h-time\">2025-05-28 12:56</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html><body><p> Australian Federal Court judge Michael Lee flagged that it may be up to six months before a judgment is delivered in the Australian Securities and Investments Commission's money-laundering case against former executives and directors of The Star Entertainment Group (ASX:SGR), The Australian reported on Wednesday.</p><p>The regulator is seeking millions of dollars in fines against former The Star Entertainment chief executive Matt Bekier, company secretary Paula Martin, and former chairs John O'Neill and Benjamin Heap, for alleged breach of anti-money laundering rules.</p><p>It is also seeking fines against former directors Sally-Anne Pitkin, Kathleen Lahey, Gerard Bradley, Wallace Sheppard, and Zlatko Todorcevski.</p><p>The judge added that if he believed that delivering the judgment would be significantly delayed after September, then he may pronounce orders related to the case, followed by the reasons, at a later date.</p></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK4512","symbol_name":"苹果概念","start_time":0,"source_url":"https://www.mtnewswires.com/","article_id":"2538443623","we_media_id":"1092851196","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2538443623","pubTimestamp":1748408205,"columns":[],"sourceInfo":{"source_id":"mtnewswires_news","name":"MT Newswires"},"weMediaInfo":{"media_name":"MT Newswires Live","introduction":"The most recognized names in North America, Europe and Asia rely on MT Newswires to power their applications. Better news, better service, better price.","home_visible":1,"id":"1092851196","head_image":"https://community-static.tradeup.com/news/3002d84abbd5ace3c99397c7f95b8d4e"},"summary":"Australian Federal Court judge Michael Lee flagged that it may be up to six months before a judgment is delivered in the Australian Securities and Investments Commission's money-laundering case against former executives and directors of The Star Entertainment Group , The Australian reported on Wednesday.The regulator is seeking millions of dollars in fines against former The Star Entertainment chief executive Matt Bekier, company secretary Paula Martin, and former chairs John O'Neill and Benjamin Heap, for alleged breach of anti-money laundering rules.It is also seeking fines against former directors Sally-Anne Pitkin, Kathleen Lahey, Gerard Bradley, Wallace Sheppard, and Zlatko Todorcevski.The judge added that if he believed that delivering the judgment would be significantly delayed after September, then he may pronounce orders related to the case, followed by the reasons, at a later date.","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK4512":"苹果概念","LU1854103824.USD":"M&G (LUX) POSITIVE IMPACT \"A\" (USD) INC","IE00BD6J9T35.USD":"NEUBERGER BERMAN NEXT GENERATION MOBILITY \"A\" (USD) ACC","XAO.AU":"标普/澳交所 普通股指数","BK4585":"ETF&股票定投概念","BK4141":"半导体产品","XJO.AU":"标普/澳交所 200指数","XKO.AU":"标普/澳交所 300指数","ON":"安森美半导体","LU1861214812.USD":"Blackrock Future of Transport A2 USD","IE00BZ199S13.USD":"BNY MELLON MOBILITY INNOVATION \"B\" (USD) ACC","LU0348723411.USD":"ALLIANZ GLOBAL HI-TECH GROWTH \"A\" (USD) INC","LU1720051108.HKD":"ALLIANZ GLOBAL ARTIFICIAL INTELLIGENCE \"AT\" (HKD) ACC","LU1861219969.SGD":"Blackrock Future of Transport A2 SGD-H","LU1720051017.SGD":"Allianz Global Artificial Intelligence AT Acc H2-SGD","BK4588":"碎股","SGR.AU":"STAR ENTERTAINMENT GRP LTD/T","LU1861215975.USD":"贝莱德新一代科技基金 A2","LU1854104046.USD":"M&G (LUX) POSITIVE IMPACT \"A\" (USD) ACC","BK4605":"半导体精选","LU2357305700.SGD":"Allianz Global Artificial Intelligence ET H2-SGD","LU1548497426.USD":"安联环球人工智能AT Acc","LU2360107325.USD":"BGF FUTURE OF TRANSPORT \"A4\" (USD) INC","LU0124384867.USD":"贝莱德新能源基金A2","LU1861220033.SGD":"Blackrock Next Generation Technology A2 SGD-H","LU2298322129.HKD":"BGF SUSTAINABLE ENERGY \"A2\" (HKDHDG) ACC","LU0724618433.USD":"BGF NEW ENERGY \"A4\" (USD) INC","LU1978683503.SGD":"Blackrock Sustainable Energy A2 SGD-H","BK7078":"赌场与赌博"},"translate_title":"《澳大利亚人报》称，法官表示，ASIC针对明星娱乐集团前高管和董事的诉讼可能需要长达六个月的时间才能做出裁决","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"XKO.AU":1,"XAO.AU":1,"ON":1,"SGR.AU":0.9,"XJO.AU":1},"content_text":"Australian Federal Court judge Michael Lee flagged that it may be up to six months before a judgment is delivered in the Australian Securities and Investments Commission's money-laundering case against former executives and directors of The Star Entertainment Group (ASX:SGR), The Australian reported on Wednesday.The regulator is seeking millions of dollars in fines against former The Star Entertainment chief executive Matt Bekier, company secretary Paula Martin, and former chairs John O'Neill and Benjamin Heap, for alleged breach of anti-money laundering rules.It is also seeking fines against former directors Sally-Anne Pitkin, Kathleen Lahey, Gerard Bradley, Wallace Sheppard, and Zlatko Todorcevski.The judge added that if he believed that delivering the judgment would be significantly delayed after September, then he may pronounce orders related to the case, followed by the reasons, at a later date.","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}