Singaporean at heart of NK Pro investigation charged with sanctions violations



News Singaporean at heart of NK Pro investigation charged with sanctions violations OCN (S) Pte Ltd and T Specialist International under scrutiny for luxury goods exports to DPRK Chad O'Carroll \| Justin Rohrlich July 20, 2018 SHARE COPY LINK FACEBOOK X LINKEDIN MASTODON NK Pro A Singaporean national at the center of an NK Pro investigation last year was on Thursday charged with 161 counts relating to United Nations North Korea luxury goods sanctions, court records show. Investigation by NK Pro - NK News's sister publication - throughout July and August 2017 revealed that several companies directed by Ng ‘Leo’ Kheng Wah, 55, played a role in exporting goods including high-end liquors, designer watches, perfumes, and musical instruments for sale at boutique luxury shops in Pyongyang. A Singaporean national at the center of an NK Pro investigation last year was on Thursday charged with 161 counts relating to United Nations North Korea luxury goods sanctions, court records show. Investigation by NK Pro - NK News's sister publication - throughout July and August 2017 revealed that several companies directed by Ng ‘Leo’ Kheng Wah, 55, played a role in exporting goods including high-end liquors, designer watches, perfumes, and musical instruments for sale at boutique luxury shops in Pyongyang. Become a member for less than $5.75 per week. Unlimited access to all of NK News: reporting, investigations, analysis The NK News Daily Update, an email newsletter to keep you in the loop Searchable archive of all content, photo galleries, special columns Contact NK News reporters with tips or requests for reporting Get unlimited access to all NK News content, including original reporting, investigations, and analyses by our team of DPRK experts. Subscribe now All major cards accepted. No commitments – you can cancel any time. © Korea Risk Group. All rights reserved. No part of this content may be reproduced, distributed, or used for commercial purposes without prior written permission from Korea Risk Group. Get the Daily Update Start your day with the North Korea stories that matter most – as selected by And how should we address you in correspondence? One more step! Please check your inbox, for an email we just sent you, and click on the confirmation message in it to get subscribed to our Daily News Update. Trending

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Singaporean at heart of NK Pro investigation charged with sanctions violations

OCN (S) Pte Ltd and T Specialist International under scrutiny for luxury goods exports to DPRK

Chad O'Carroll | Justin Rohrlich July 20, 2018

NK Pro

A Singaporean national at the center of an NK Pro investigation last year was on Thursday charged with 161 counts relating to United Nations North Korea luxury goods sanctions, court records show.

Investigation by NK Pro - NK News's sister publication - throughout July and August 2017 revealed that several companies directed by Ng ‘Leo’ Kheng Wah, 55, played a role in exporting goods including high-end liquors, designer watches, perfumes, and musical instruments for sale at boutique luxury shops in Pyongyang.