SINGAPORE COMMODITIES TRADER CHARGED WITH FALSIFYING INVOICES TO CONCEAL FROM FINANCIAL INSTITUTIONS NORTH KOREA-RELATED TRANSACTIONS FOR THE SALE OF SUGAR

A news release from the Singapore Police on 19 June advised that a male Singaporean managing director and a female Malaysian shipping manager from commodity trading company Wee Tiong (S) Pte Ltd have been charged in court. The managing director was charged with falsification of papers with intent to defraud and the shipping manager was charged with abetting those offences by intentionally aiding the managing director.

https://www.police.gov.sg/media-room/news/20200619_2-charged-with-falsification-of-papers-to-conceal-biz-relationships-with-dprk

see also the FBI poster for the managing director –

https://www.fbi.gov/wanted/counterintelligence/tan-wee-beng

 

 

 

 

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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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