DOJ charges 3 with violating N Korea sanctions

The US Department of Justice has charged North Korean nationals Ri Jong Chol, his daughter Ri Yu Gyong, and Malaysian national Gan Chee Lim with conspiracy to violate the North Korean Sanctions Regulations, bank fraud, and conspiracy to launder funds. See Complaint. Between August 2015 and August 2016, the defendants are alleged to have established front companies that transmitted US …

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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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