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.
Already a subscriber? Log in
Read the full story and more at $9.90/month
Get exclusive reports and insights with more than 500 subscriber-only articles every month
ST One Digital
$9.90/month
No contract
ST app access on 1 mobile device
Unlock these benefits
All subscriber-only content on ST app and straitstimes.com
Easy access any time via ST app on 1 mobile device
E-paper with 2-week archive so you won't miss out on content that matters to you
