Chinpo shipping
WebJul 24, 2015 · Chinpo Shipping Company is alleged to have transferred US$72,017 from its Bank of China account to that of a shipping agent in Panama – C.B. Fenton and Co – on July 8, 2013. ... Chinpo, whose representative is Mr Tan Cheng Hoe, 82, a director of the company, also faces a second charge of carrying on a remittance business without a …
Chinpo shipping
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WebDec 14, 2015 · A district court in Singapore on Monday found Chinpo Shipping, a company implicated in an illegal shipment of arms on a North Korean container ship, guilty of two … WebJan 29, 2016 · A court found in December last year the Chinpo Shipping Company was in breach of the UN sanctions on North Korea. The company paid a Panamanian shipping …
WebAug 4, 2015 · Chinpo was yesterday prosecuted for its alleged role in the shipment, marking the start of what is expected to be a nine-day trial in the State Courts. It has been … WebJan 29, 2016 · By Fathin Ungku SINGAPORE (Reuters) - Singapore-based Chinpo Shipping Company (Private) Ltd was fined S$180,000 ($125,698) on Friday for facilitating a shipment of arms to North Korea in violation of U.N. sanctions. The Singapore District Court had found Chinpo guilty in December of transferring financial assets or resources that …
http://www.nonproliferation.org/wp-content/uploads/2024/12/op35-presentation-chinpo-shipping-case.pdf WebJan 30, 2016 · Chinpo Shipping Company was fined $80,000 for transferring US$72,017 (about S$103,000) from its bank account to that of C.B. Fenton and Co, a shipping agent operating at the canal, on July 8, 2013.
WebMay 15, 2024 · Chinpo Shipping (Private) Pty is our model proliferation finance prosecution.Or at least it was, until last week, when it all came apart at the seams. In June 2014, Singaporean prosecutors filed charges …
WebJan 29, 2016 · SINGAPORE - A Singapore-registered shipping company has been fined a total of $130,000 for wiring money used to facilitate a shipment of arms from Cuba to North Korea in 2013. chrysalis clothing corbyWebFeb 22, 2016 · One example of how those intermediaries work can be seen from Chinpo Shipping Company Ltd., a Singapore-registered ship supplies firm set up by 82-year-old Tan Cheng Hoe, which channeled North ... chrysalis clubhouseWebJan 29, 2016 · Chinpo Shipping was named in a March 2014 U.N. report as helping to arrange the shipment of Cuban fighter jets and missile parts bound for North Korea, … derrick henry stiff arming josh normanWebJan 29, 2016 · The Singapore District Court fined Chinpo Shipping with SD 180,000 (USD 126, 431) having determined in December 2015 that the company was guilty of … chrysalis club tynedaleWebSep 10, 2015 · The ongoing trial in Singapore of Chinpo Shipping and its director Tan Cheng Hoe for making payments to a now sanctioned North Korean shipping company … derrick henry stiff arm on josh normanWebnews.trust.org. In 2016, Singapore fined a shipping company based in the city state, Chinpo Shipping Company (Private) Ltd, S$180,000 for facilitating a shipment of arms … chrysalis club hexhamWebDec 16, 2015 · Chinpo Shipping, UN investigators found, had paid $72,000 for the ship’s passage through the Panama Canal at the behest of OMM. Though Chinpo itself was not … chrysalis clothing