የዩናይትድ ስቴትስ መንግሥት ይፋዊ ዌብሳይት

Kwek Kee Seng

ምስራቅ አቅራቢያ - ሰሜን አፍሪካ እና መካከለኛው ምስራቅ

ወሮታ

Up to $5 million

የበኩልዎን ያድርጉ

ስለ ተቋሙ

Rewards for Justice is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic People’s Republic of Korea, DPRK), including money laundering, exportation of luxury goods to North Korea, specified cyber-activity and actions that support weapons of mass destruction (WMD) proliferation.

Kwek Kee Seng is a Singaporean national and director and shareholder of Swanseas Port Services (S) Pte Ltd, a Singapore-based shipping agency and terminal operations company. He has conspired to do business with, and provide sanctioned services to, North Korea, enabling the DPRK’s nuclear proliferation programs.

Since early 2019, Kwek has assisted and directed numerous petroleum product shipments to North Korea and ship-to-ship transfers of oil to North Korean vessels, providing a critical resource for North Korea-based companies and for the North Korean government. He conspired to launder money through the U.S. financial system by funneling U.S. dollars through front companies to conceal payment origins, and structuring transactions to avoid scrutiny and evade sanctions.

On April 23, 2021, Kwek Kee Seng was charged by the U.S. authorities with conspiracy to violate the International Emergency Economic Powers Act and conspiracy to commit international money laundering.

We encourage anyone with information on Kwek Kee Seng to contact Rewards for Justice via our Tor-based tips-reporting channel at: he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion (Tor browser required).

ምስሎች፡-

ፖስተሮች፡-

ተያያዥ ስፍራዎች፡-

Singapore

የሚታወቁ ስፍራዎች፡-

Cambodia;Cameroon;North Korea;Singapore;St. Kitts and Nevis;Taiwan;Thailand

የልደት ቀን፡-

November 19, 1959

ዜግነት፡-

Singapore

ዜግነት፡-

Singapore

ጾታ፡-

ወንድ

ቁመት፡-

5’6” (167.6 cm)

ክብደት፡-

Approximately 150 lbs (68 kg)

የጸጉር ቀለም፡-

Black

የዓይን ቀለም፡-

Brown

ተባባሪ ድርጅቶች፡-

Courage Maritime SA;New Eastern Shipping Co., Ltd.;Ocean Bunkering JV;Swanseas Port Services;Swanseas Shipping (S) PTE Ltd.;Visson Electronics Co. Limited

ተባባሪ የባሕር መርከቦች፡-

Chong Rim 2;M/T Courageous;Saebyol;Sea Cheeta;Sea Cheetah;Sea Prima;Viet Tin 01

SUBMIT A TIP

Do Your Part. Secure a Safer World.

There are many ways to submit information to Rewards for Justice.

You may choose from multiple platforms and contact us in numerous languages. To process your information efficiently, we ask you to state your information as succinctly as possible, provide your name, location, and preferred language, and upload all relevant files such as photographs, videos, and documents to support your information. An RFJ representative will soon contact you. Please be patient, as RFJ reads every tip we receive.

Please open your Line app to submit a tip. The number is +1 202 702 7843

Please open your Viber app to submit a tip. The number is +1 202 702 7843

Please visit our Tor-based tips-reporting channel at: he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion

መረጃ ይስጡ

የበኩልዎን ያድርጉ

መረጃ ለማቅረብ በርካታ መንገዶች አሉ፡፡

ከተለያዩ ፕላትፎርሞች ሊመርጡ እና በተለያዩ ቋንቋዎች ሊያገኙን ይችላሉ፡፡ የእርስዎን መረጃ በውጤታማነት ለማካሄድ እንዲችሉ፣ የሚሰጡትን መረጃ በተቻለ መጠን እጥር፣ ምጥን ባለ መልኩ እንዲያቀርቡ እንጠይቅዎታለን፤ እንዲሁም ስምዎን ፣ የሚገኙበትን ቦታ፣ የሚመርጡትን ቋንቋ እና እንደ ፎቶግራፍ፣ ቪድዮ እና ሰነዶች ያሉ የእርስዎን መረጃዎች የሚደግፉ ማስረጃዎች አፕሎድ እንዲያደርጉ ልንጠይቅዎ እንችላለን፡፡ የወሮታ ለፍትሕ ወኪልም በአጭር ጊዜ ውስጥ ያገኝዎታል፤ እባክዎን በትዕግስት ይጠብቁን፤ ወሮታ ለፍተሕ እያንዳንዱን መረጃ ያነብባል፡፡

መረጃ ለማቅረብ እባክዎን ሲግናል ማመልከቻዎን ይክፈቱለ፡፡

ቁጥሩ የሚከተለው ነው፡- +1 202 702 7843

መረጃ ለማቅረብ እባክዎን Line ማመልከቻዎን ይክፈቱለ፡፡

ቁጥሩ የሚከተለው ነው፡- +1 202 702 7843

መረጃ ለማቅረብ እባክዎን የቴሌግራም አፕሊኬሽንዎን ይክፈቱ፡፡

ቁጥሩ የሚከተለው ነው፡- +1 202 702 7843

መረጃ ለማቅረብ እባክዎን የቫይበር አፕሊኬሽንዎን ይክፈቱ፡፡

ቁጥሩ የሚከተለው ነው፡- +1 202 702 7843

እባክዎን በቶር ላይ የተመሠረተ የመጃዎች ሪፖርት ማድረጊያ ቻናላችንን በዚህ ያግኙ፡- he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion

Skip to content