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Canonical ID: kprusi-730d36057458ff8414e32ae7a28adb9121e91ad8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Director and shareholder of multiple companies related to the illicit activities of OCN Trading Pte. Ltd. Sentenced to imprisonment for 12 months by a Singaporean district court in November 2019 for his involvements in the procurement of luxury goods to the DPRK together with Ng Kheng Wah. | kp_rusi_reports | kprusi-730d36057458ff8414e32ae7a28adb9121e91ad8 | ||||