د متحده ایالاتو د حکومت رسمي ویب پاڼه

Kwek Kee Seng

ختیځ آسیا او ارام سمندر

انعام

Up to $5 million

خپله برخه وکړئ.

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).

انځورونه:

پوسټرونه:

تړل شوي ځایونه:

Singapore

پیژندل شوي ځایونه:

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

د زیږیدنې نيټه:

November 19, 1959

تابعیت:

Singapore

ملیت:

Singapore

جنس:

نارینه

لوړوالی:

5’6” (167.6 cm)

وزن:

Approximately 150 lbs (68 kg)

د ویښتانو رنګ:

Black

د سترګو رنګ:

Brown

اړونده سازمانونه:

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

اړونده سمندري کښتۍ:

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

معلومات واستوئ

خپله برخه واخلی. د نړۍ خوندیتوب وساتي.

د معلوماتو استولو لپاره ډیری لارې شتون لري.

تاسو کولی شئ د څو طریقو څخه یوه وټاکئ او په مختلفو ژبو کې موږ سره اړیکه ونیسئ. په اغیزمنه توګه ستاسو د معلوماتو د پروسیس کولو لپاره، موږ له تاسو څخه غوښتنه کوو چې خپل معلومات د امکان تر حده په لنډ ډول بیان کړئ، خپل نوم، ځای، او خوښي ژبه چمتو کړئ، او ټول اړونده اسناد لکه تصویرونه، ویډیوګانې، او هغه اسناد چي ستاسو د معلوماتو ملاتړ کوی پورته کړئ. د عدالت لپاره د انعامونو پروګرام استازی به ډیر ژر له تاسو سره اړیکه ونیسي. ترلاسه شوی لارښونه د عدالت لپاره د انعامونو پروګرام لخوا لوستل کیږي. نو مهرباني سره صبر ولري.

مهرباني وکړئ د معلوماتو استولو لپاره خپل سیګنال ایپ خلاص کړئ. شمیره ده 8695 297 202 1+

مهرباني وکړئ د معلومات استولو لپاره خپل لاین اپلیکیشن خلاص کړئ. شمیره ده 8695 297 202 1+

مهرباني وکړئ د معلوماتو استولو لپاره خپل ټیلیګرام ایپ خلاص کړئ. شمیره ده 8695 297 202 1+

مهرباني وکړئ د معلوماتو استولو لپاره خپل وایبر ایپ خلاص کړئ. شمیره ده 8695 297 202 1+

مهرباني وکړئ زموږ د تور-بنسټ لارښوونو راپور ورکولو کانال څخه لیدنه وکړئ:
he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion

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