S'porean wanted by FBI for money laundering & illegal petroleum deliveries to North Korea
A 61-year-old Singaporean, Kwek Kee Seng, has been charged by the U.S. Federal Bureau of Investigation (FBI) for violating U.S. and UN sanctions against North Korea. According to a press release by the U.S. Attorney's Office in the Southern District of New York, Kwek had allegedly arranged for illicit deliveries of petroleum to North Korea through a ship called the M/T Courageous. He also faces a second charge of laundering money on behalf of North Korea via the U.S. financial system by using front companies and false documentation, Manhattan U.S. attorney Audrey Strauss added.
Source: mothership.sg