Chinpo shipping
WebFeb 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 ... WebJun 10, 2014 · Singapore on Tuesday filed criminal charges against a shipping firm based in the city-state accused of helping smuggle missiles and other military hardware from Cuba to North Korea. The foreign and home affairs ministries said in a joint statement that the charges were filed against Chinpo Shipping Company Pte Ltd and a Singapore citizen …
Chinpo shipping
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WebChinpo Shipping Co Pte Ltd Contact: Address: 7500A Beach Road #09-321 The Plaza Singapore 199591 Tel: (65) 6297-2311 (65) 6297-1950 Fax: (65) 6296-2952 (65) 6297 … WebDec 15, 2015 · An investigation by the U.N. Panel of Experts found that a North Korean shipper, Ocean Maritime Management (OMM), owned the ship, and that the regrettably named, Singapore-based Chinpo Shipping handled the financial transactions behind the shipment. According to multiple open-source reports, Chinpo used its account in the …
WebJan 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 … 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 …
WebOct 17, 2024 · Back 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 to North Korea in violation of U.N ... WebJun 10, 2014 · * Company director also charged (Adds details on charges, background)
WebDec 15, 2015 · In 2013, Chinpo transferred financial assets worth $72,000 to shipping agent C.B. Fenton of Panama for the transit of the vessel Chong Chon Gang through the Panama Canal, according to the court.
WebChinpo collected payments due OMM for its freight ser-vices, and after reimbursing its own costs for shipping services and paying OMM’s staff in Singapore, Chinpo remitted … read universeWebJul 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 … read unholy bloodWebJan 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. read unix commandWebMay 13, 2024 · Chinpo has acted as shipping agents for North Korean ship owners and operators for more than 30 years. In 2005, Chinpo's boss, Mr Tan Cheng Hoe, partitioned off part of its Beach Road premises for ... read united states constitutionWebJun 10, 2014 · The Chinpo Shipping Company has been charged with transferring assets in breach of UN sanctions on North Korea. The huge shipment of arms was seized in … how to store dry riceWebJun 1, 2024 · The Chinpo wire transfers financed the smuggling of weapons, in violation of an arms embargo in effect against North Korea under resolutions 1718 (paragraph 8) … read unlimited booksWebSep 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 currently awaits a verdict after a two-month, … read university books online free