Singaporean commodities trader charged with concealing N Korea transactions

Tan Wee Beng, a Singaporean commodities trader, has been charged by Singaporean authorities with falsifying invoices to conceal North Korea-related transactions for the sale of sugar from financial institutions. The company’s shipping manager has also been charged with aiding and abetting the commission of the offence. Press release here. In 2018, Mr Beng and his company Wee Tiong (S) Pte …

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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