Australia investigates company and its director over UN – DPRK sanctions violations

The Australian Federal Police (AFP) is allegedly investigating a Sydney-based company, Brigt Australia, and its director, Livia Wang, over accusations that they had violated UN sanctions against North Korea by brokering an illicit sale of coal (including, falsely stating that the shipment of coal had come from Russia, when it had originated in North Korea)….

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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