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.
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