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January 1, 2024
Australian authorities arrested Chinese citizen Jin Guanghua for 11 months for allegedly smuggling tobacco for North Korea.
January 1, 2024
Exclusive: Jin Guanghua was arrested by the AFP in Melbourne last year and is facing extradition to the US
May 17, 2023
North Korea ordered guards at train depots used by freight trains from China to shoot on sight any trespassers found in the train yard This shoot-on-sight policy is intended to prevent new strains of covid19 from getting into North Korea as well as stop
May 16, 2023
North Korea ordered guards at train depots used by freight trains from China to shoot on sight any trespassers found in the train yard This shoot-on-sight policy is intended to prevent new strains of covid19 from getting into North Korea as well as stop
May 11, 2023
The DPRK has engaged in the theft of virtual currency and fraud schemes in order to support funding its nuclear and ballistic missile weapons programs.
April 27, 2023
Thursday April 27, 2023 - British American Tobacco (BAT) had been ordered to pay $635m (£512m) plus interest to US authorities after a subsidiary admitted selling cigarettes to North Korea in violation of United Nations sanctions. The US has imposed severe sanctions on North Korea over its nuclear and ballistic missile activities. The Department Of Justice…
April 26, 2023
British American Tobacco has agreed to pay more than $600 million to settle charges it sold cigarette materials to North Korea for years in violation of US sanctions, the US Justice Department announced Tuesday.
April 26, 2023
Agreement caps a long-running US investigation into British American Tobacco’s sales of tobacco products to the North Korea
April 26, 2023
British American Tobacco Plc has agreed to pay more than $635 million to US authorities after a subsidiary pleaded guilty to charges that it conspired to violate US sanctions by selling tobacco products…
April 26, 2023
British American Tobacco has agreed to pay $629 million in fines to the U.S. government after a subsidiary pleaded guilty to violating sanctions by selling tobacco products to North Korea, the Justice Department said.