: A North Korean man launched a legal challenge Friday against a U.S bid to extradite him from Malaysia over allegations he supplied goods to his country in breach of sanctions.
He denies FBI claims that he led a criminal group that violated sanctions by supplying luxury goods to North Korea and laundered funds through front companies. His lawyer Gooi Soon Seng argued Mun was innocent and the allegations against him were of a “political character”.Mun, in his 50s, is accused of four charges of money-laundering and two of conspiracy to launder money, mainly in relation to his work for a firm in neighbouring Singapore.
Source: Law Daily Report (lawdailyreport.net)
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