PT Bukit Muria Jaya (BMJ), member of Djarum Group, has agreed to pay a fine of US$1.56 million and enter into a deferred prosecution agreement with the US Justice Department for conspiring to commit bank fraud in connection with the shipment of products to North Korean customers. BMJ, which produces cigarette paper and other specialty papers, has also entered into a settlement agreement with the US Treasury Department’s Office of Foreign Assets Control (OFAC).To subscribe please click here