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S'porean wanted by FBI over sale of oil to N. Korea, money laundering
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A Singaporean man is wanted by the US Federal Bureau of Investigation (FBI) for allegedly flouting sanctions by doing business with North Korea and laundering money.
Kwek Kee Seng, 61, director of a shipping agency here, is said to have directed petroleum oil shipments worth more than US$1.5 million (S$2 million) to the country.
