US Seizes Oil Tanker That Helped N. Korea Evade Sanctions
Law360 (April 23, 2021, 9:26 PM EDT) -- The U.S. government has seized an oil tanker allegedly used to violate U.S. and United Nations sanctions against North Korea, U.S. Department of Justice officials announced Friday.
Singaporean national Kwek Kee Seng, 61, faces accusations of using the M/T Courageous, an oil products tanker, to surreptitiously transport illicit fuel deliveries to North Korea for the government and North Korean-based companies to use, according to a complaint filed Friday in New York federal court.
"As alleged, Kwek Kee Seng conspired to violate international sanctions by arranging illicit deliveries of petroleum products to North Korea, and used front companies and false documentation to...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!