April 27, 2021

Singaporean wanted by FBI over money laundering and selling oil to North Korea

By brit

SINGAPORE – A Singaporean man is wanted by the FBI for allegedly flouting sanctions by doing business with North Korea and laundering money.

Kwek Kee Seng, 61, the director of a shipping agency in Singapore, is said to have directed petroleum oil shipments worth more than US$1.5 million (S$2 million) to the country.

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