Two Singaporean citizens, Kwek Kee Seng and Justin Low Eng Yeow, have been formally charged for their alleged involvement in the illegal export of gas oil to North Korea, a clear violation of international sanctions. The charges were brought forth in court on December 21.
Violation of UN Sanctions
64-year-old Kwek Kee Seng, a director at Anfasar Trading and Swanseas Port Services, faces a total of 17 charges. These include seven counts of supplying designated export items to North Korea, directly contravening the United Nations (Sanctions – DPRK) Regulations 2010 under the United Nations Act. Additionally, Kwek has been charged with acquiring benefits from criminal conduct and obstruction of justice.
Financial Transactions Facilitating Prohibited Supply
54-year-old Justin Low Eng Yeow, facing nine charges, is accused of conducting financial transactions through ISA Energy’s bank account. These transactions were allegedly for purchasing gas oil that eventually facilitated its prohibited supply to North Korea. ISA Energy, where Low is a director, faces nine similar charges.
Companies Involved Also Charged
Both Anfasar Trading and Swanseas Port Services, linked to Kwek, face multiple charges as well. This development underscores the seriousness of the offenses and the involvement of corporate entities in these illicit activities.
The charges against Kwek Kee Seng and Justin Low Eng Yeow highlight the strict enforcement of international sanctions and the serious repercussions of contravening such regulations. As the case unfolds, it will offer insights into the mechanisms of illegal trade practices and the enforcement of global sanctions.
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