SINGAPORE: 2 MEN AND 3 COMPANIES CHARGED FOR SUPPLYING PROHIBITED LUXURY ITEMS TO NORTH KOREA

On 18th October, the Singapore police issued a news release saying that it had charged 2 men, a 58-year-old Singaporean and a 30-year-old North Korean, with supplying prohibited luxury items to the DPRK, in contravention of the UN Sanctions.  3 companies linked to the 58-year-old, namely, SCN Singapore Pte Ltd (SCN), Laurich International Pte Ltd (Laurich) and Sindok Trading Pte Ltd (Sindok), have also been charged in Court on the same day for supplying prohibited luxury items to the DPRK.

https://www.police.gov.sg/news-and-publications/media-releases/20181018_arrest_two_men_three_companies_prohibited_luxury_items_north_korea_cad

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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