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Search Result for “Kwek Kee Seng”

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WORLD

Singapore says man sought in Korea sanctions case is in city

Published on 06/11/2022

» A businessman accused by the US of breaking international sanctions by transporting fuel to North Korea is currently in Singapore and has been under investigation there, the city-state’s police said.

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WORLD

US offers bounty for Singaporean over N. Korea oil shipments

Bloomberg News, Published on 04/11/2022

» The United States Department of State on Thursday issued a US$5 million bounty for information on a Singaporean businessman who broke international sanctions by transporting fuel to North Korea.

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WORLD

US seizes tanker used to deliver oil to N.Korea

AFP, Published on 31/07/2021

» WASHINGTON - The United States on Friday seized a Singapore-owned oil tanker that was used to make illegal oil deliveries to North Korea, the Justice Department said.