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Chinese, North Korean accused of sanctions fraud targeting Pyongyang

2020-05-28T20:54:14.306Z


The United States announced Thursday the indictment of 28 North Koreans and five Chinese accused of having set up a network of front companies having passed more than 2.5 billion dollars by evading the sanctions applied to Pyongyang. These some 250 companies spread in Thailand, Libya, Austria, Russia, China and Kuwait have traded goods intended for North Korea by enriching the passage, according ...


The United States announced Thursday the indictment of 28 North Koreans and five Chinese accused of having set up a network of front companies having passed more than 2.5 billion dollars by evading the sanctions applied to Pyongyang.

These some 250 companies spread in Thailand, Libya, Austria, Russia, China and Kuwait have traded goods intended for North Korea by enriching the passage, according to the indictment made public on Thursday.

Source: lefigaro

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