Keep updated
Get in touch
Canonical ID: kprusi-811606b23f9f9c34b44edfa89f09e1f8a319b826 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Wife of Lim Cheng Hwee, the director of Sun Moon Star Pte. Ltd., who engaged in a conspiracy with Liang Ye to export luxury commodities to the DPRK in 2016-2017. Hong Leng Ooi has also been charged with a fine in December 2020 for the failure to inform the Police about these activities. "Had been sentenced to two months’ imprisonment for supplying prohibited alcohol worth $562,082 to the Democratic People’s Republic of Korea between 2013 and 2018". Leng Ooi was fined for her involvement. | kp_rusi_reports | kprusi-811606b23f9f9c34b44edfa89f09e1f8a319b826 | ||||