Citizen North Korea for the first time in history appeared before the American Court. He was charged with money laundering to bypass international sanctions against the DPRK, reported on the US Mightiot website.
In accordance with the indictment, from 2013 to 2018, Moon Chkhve Mong entered into collusion in order to conduct financial transactions that violated US and UN sanctions against the DPRK, for a total of 1.5 million dollars. The US authorities also suggest that a man worked for North Korean intelligence.
To conceal relations with North Korea, Moon used a submarine company. According to the prosecution, she was engaged in deliveries to the North Korea “sensitive technologies”, agricultural goods and luxury goods, including alcoholic beverages and tobacco. On March 22, he appeared before the federal court of District of Columbia, writes “Lenta.ru.”
Last week, Muna was extracted in the USA from Malaysia, where he lived since 2017. The man became the first in the history of a citizen of North Korea, whom the United States was issued. Pyongyang in response Ripped diplotes with Kuala Lumpur.