April 09, 2020

Singaporean national, firms sanctioned over illicit North Korean dealings
DOJ charges Singaporean national accused by the U.S. of bank fraud, among other charges
Update at 1240 EST: This article was updated to include more comments by the U.S. Department of Justice.The U.S. Department of the Treasury on Thursday designated two Singaporean entities, two Singaporean flagged vessels, and one national for laundering money through the U.S. financial system on behalf of North Korea.Tan Wee Beng, Director of Wee Tiong (S) Pte Ltd and Managing Director of