US offers $7m reward to track down Singaporean over North Korea oil shipments
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Kwek Kee Seng owns the Swanseas Port Services shipping company in Singapore.
PHOTO: US FEDERAL BUREAU OF INVESTIGATION
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WASHINGTON – The US on Thursday offered US$5 million (S$7 million) to track down a Singaporean businessman accused of violating sanctions on North Korea,
The reward comes as the United States urges strict enforcement of United Nations sanctions on North Korea after the latter launched a volley of missiles, including one that landed close to South Korea’s waters.
The State Department offered up to US$5 million for information on Kwek Kee Seng.
He is blamed for numerous fuel deliveries to North Korea and ship-to-ship transfers, as well as money laundering through front companies.
Federal prosecutors in New York in 2021 issued an arrest warrant for Kwek,
Kwek, 62, owns the Swanseas Port Services shipping company in Singapore.
The State Department’s Rewards for Justice programme said his exact location was not known and that he has also been identified as being in North Korea, Cambodia, Taiwan and Thailand, as well as Cameroon and the tiny Caribbean nation of Saint Kitts and Nevis. AFP

