MALAYSIA: MAN IMPLICATED IN DEATH OF KIM JONG UN’S HALF-BROTHER SMUGGLED GOODS TO NORTH KOREA

On 14 December, NK Pro reported that Ri Jong Chol was not charged for the death of Kim Jong Un’s half-brother, but he is said to be part of a big sanction evading network.  In 2017, police arrested a North Korean man in connection with the murder, but Ri Jong Chol was never charged with the murder.  However, he is said to be one of the hundreds of North Korean agents who help their home country survive tough economic sanctions by running elaborate international networks that procure the government’s material needs.  In the process, these agents abroad abuse diplomatic privileges and hide behind layers of Chinese shell companies to run transactions right under the noses of international investigators.  It is said that the North Korean contacts found in Ri’s electronic devices were openly violating sanctions using shell companies opened in China’s national company register, and these contacts may still be active today.  Ri mainly worked on behalf of two companies: Korea Singwang Economic and Trading Corporation and Korea Ponghwa General Trading Corporation, but he also closely coordinated with North Korean diplomats in Malaysia and had extensive relationships with North Korean collaborators, Chinese collaborators and others throughout Asia.

https://www.nknews.org/pro/our-man-in-malaysia-how-a-man-booked-for-murder-smuggled-goods-to-north-korea/

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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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