SINGAPORE - A Singapore-based company unlawfully supplied luxury items worth more than $6 million to North Korea, and its shipping manager failed to alert the authorities about these transactions.
For failing to do so, Indonesian Sherly Muliawan, 41, who worked for general wholesale trade firm T Specialist International, was fined $10,000 on Wednesday . On Wednesday, the DPP said Singaporean Ng Kheng Wah, 56, was a director and sole decision maker for T Specialist. DPP Lim added that Li Ik, and later Li Hyon, would arrange for payment to be made to T Specialist through front companies in China and Hong Kong.
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