Singapore firm charged with supplying alcohol to N. Korea

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South Africa Headlines News

It said they used falsified shipping documents to export alcohol and tobacco.

SINSMS Pte Ltd, an affiliate of a Chinese company, illicitly shipped wines and spirits worth about Sg$665,000 to the North four times in 2016 and 2017, according to charge sheets.

The shipments were sent to an unidentified person in North Korea through the Chinese city of Dalian, which is near their border, the charges said.Last year, the US Treasury Department accused the Singapore firm and the Chinese company, Dalian Sun Moon Star International Logistics Trading Co Ltd, of having"worked together to facilitate illicit shipments to North Korea".

 

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