US charges North Korean father-daughter team with fraud and money laundering | NK News
NK News Logo
December 23, 2024

NK News is hiring

News

US charges North Korean father-daughter team with fraud and money laundering

One of the North Koreans charged was once a suspect in Kim Jong Nam’s assassination

The U.S. government charged a father-daughter team of North Korean nationals for illegally using the U.S. financial system to trade with North Korea, according to a U.S. government complaint filed on Sept. 11.

Ri Jong Chol was previously a suspect in the murder of North Korean leader Kim Jong Un’s half brother, Kim Jong Nam, who was poisoned using a VX nerve agent at Kuala Lumpur Airport in 2017. Ri was arrested shortly after Kim’s death, but was deported and blacklisted from Malaysia upon his release due to lack of evidence.

Try unlimited access
Only $1 for four weeks

  • Unlimited access to all of NK News: reporting, investigations, analysis
  • Year-one discount if you continue past $1 trial period
  • 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.