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Federal court denies Century Estate's motion to intervene | Local News

Federal court denies Century Estate's motion to intervene | Local News
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Century Estate representative is also IPI Holdings board member

Century Estate representative is also IPI Holdings board member
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Report: IPI parent company 'fully cooperated' with FBI

IMPERIAL Pacific International Holdings Ltd., the parent company of IPI (CNMI) LLC, said it fully cooperated with the Federal Bureau Investigation, which conducted a search of IPI offices on Nov.

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HKICPA fines Charles Chan Wai Dune, Delores Teh Eng Hua, Yau Hok Hung & CCIF CPA Ltd

HKICPA fines Charles Chan Wai Dune, Delores Teh Eng Hua, Yau Hok Hung & CCIF CPA Ltd
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GGRAsia – Imp Pacific licence suspended, told pay US$25mln fees, fine

Casino promoter Imperial Pacific International Holdings Ltd has confirmed in a Friday filing that its casino licence for the United States jurisdiction of Saipan has been suspended, and that its local operating unit Imperial Pacific International (CNMI) LLC has been ordered to pay outstanding fees amounting to US$18.6 million, and a fine of US$6.6 million. The parent stated in its announcement to the Hong Kong Stock Exchange that on Friday the Saipan regulator, the Commonwealth Casino Commission, had issued the licence-suspension decision for Imperial Palace Saipan (pictured in a file photo), and also ordered the casino operator to pay “immediately” US$18.6 million in annual licence and casino regulatory fees, and total penalties of US$6.6 million, the latter to be settled within six months.

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