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Woman fined after failing to inform authorities about employer's unlawful business activities with North Korea

  • 📰 The Straits Times
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SINGAPORE - A secretary was aware that her Singapore-based firm and related companies were unlawfully supplying luxury items to North Korea but she failed to alert the authorities as she feared losing her job .. Read more at straitstimes.com.

SINGAPORE - A secretary was aware that her Singapore-based firm and related companies were unlawfully supplying luxury items to North Korea but she failed to alert the authorities as she feared losing her job .

The court considered 40 other similar charges involving goods worth nearly $500,000 during sentencing. The court heard on Tuesday that these companies unlawfully supplied luxury items to four North Korean organisations from December 2010 to November 2016.Li Ik's son, Li Hyon, had studied in Singapore before helping his father with the luxury goods business here.

They were then shipped to North Korea, by air through Beijing or via freight vessels via Dalian in China as well as by hand through airport check-ins.

 

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