Singapore Charges Individuals and Companies for Alleged North Korea Gasoil Exports in Violation of UN Sanctions
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Singapore has charged two individuals and three organizations with violating United Nations sanctions by selling gasoil to North Korea, according to a statement issued by the Singapore Police Force on December 23.
Kwek Kee Seng and Justin Low Eng Yeow stand accused of supplying approximately 12,260 tonnes of gasoil to North Korea between September and November 2019, utilizing the oil tanker MT Courageous for ship-to-ship transfers and deliveries at North Korea’s Nampo Port.
The police allege that Kwek collaborated with five overseas individuals to coordinate and facilitate the gasoil supply, while Low conducted financial transactions through a company's bank account to facilitate the illicit trade.
Both men face seven counts each under the United Nations (Sanctions – Democratic People’s Republic of Korea) Regulations 2010, which explicitly prohibit the export of any items to North Korea without the approval of the Minister for Foreign Affairs.
The implicated companies—Anfasar Trading, Swanseas Port Services, and ISA Energy—are linked to Kwek and Low and face seven counts each under the same regulations. Additionally, Kwek faces charges of falsifying accounts, acquiring benefits from criminal conduct, and obstructing the course of justice. The latter includes allegations of lying to the investigation officer, disposing of a phone containing evidence, and failing to report another gasoil supply to North Korea via the vessel MT Viet Tin 01 in February 2019.
The case is scheduled for a hearing in January, and if convicted, individuals could face up to 10 years' imprisonment, fines, or both for each charge under the UN regulations. The companies may be fined up to S$1 million for each charge.
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