FILE PHOTO: The Department of Justice logo is seen on the podium during a news conference in New York January 23, 2013. REUTERS/Carlo Allegri
WASHINGTON (Reuters) – The U.S. Justice Department accused North Korea’s state-owned bank of evading U.S. sanctions laws and charged 28 North Korean and 5 Chinese citizens with committing money laundering, bank fraud and other crimes.
In a grand jury indictment made public on Thursday, U.S. prosecutors accused North Korea’s Foreign Trade Bank of conspiring with the employees charged to cause other banks “to process at least $2.5 billion in illegal payments via over 250 front companies.” The Washington Post said it was the largest North Korean sanctions violation case ever.
“Through this indictment, the United States has signified its commitment to hampering North Korea’s ability to illegally access the U.S. financial system and limit its ability to use proceeds from illicit actions to enhance its illegal WMD and ballistic missile programs,” Acting United States Attorney Michael R. Sherwin said in a statement.
Some of the $2.5 billion was directed to North Korea’s nuclear weapons and ballistic missile program, a U.S. official said.
Since 2015, the U.S. government has seized $63 million tied to the investigation.
The transactions took place in China, Russia, Libya and Thailand, and many of those charged were bank employees.
(This story has been refiled to fix typo in paragraph four)
Reporting by David Shepardson; Editing by Chizu Nomiyama and Dan Grebler
307643 57019This is excellent content. Youve loaded this with beneficial, informative content material that any reader can comprehend. I enjoy reading articles that are so quite well-written. 969588
330843 623615An attention-grabbing dialogue is worth comment. I think that it is greatest to write extra on this subject, it wont be a taboo subject even so typically individuals are not sufficient to speak on such topics. Towards the next. Cheers 620470
522638 493909You wouldnt feel it but Ive wasted all day digging for some articles about this. You might be a lifesaver, it was an superb read and has helped me out to no end. Cheers! 571
867723 337699I saw your post awhile back and saved it to my computer. Only recently have I got a chance to checking it and need to let you know nice work. 977731
cost of cheap clomid prices how can i get generic clomiphene tablets cost cheap clomid pills buy cheap clomiphene without dr prescription clomid tablets for sale clomiphene generic clomiphene 50mg for sale
This is a keynote which is near to my fundamentals… Many thanks! Faithfully where can I find the connection details due to the fact that questions?
The thoroughness in this draft is noteworthy.
azithromycin 250mg us – order floxin generic oral metronidazole 200mg
cheap semaglutide 14mg – semaglutide 14mg ca buy periactin 4mg
purchase motilium without prescription – motilium uk buy cyclobenzaprine cheap
buy inderal without a prescription – generic plavix 75mg methotrexate 5mg cheap
378817 664544I surely didnt realize that. Learnt a thing new today! Thanks for that. 664796
… [Trackback]
[…] There you will find 59823 more Information to that Topic: famousreporters.com/u-s-indicts-north-koreans-accuses-state-owned-bank-of-evading-sanctions/ […]
buy amoxil generic – generic combivent order combivent 100 mcg without prescription
zithromax over the counter – order bystolic 20mg sale nebivolol pills
… [Trackback]
[…] There you can find 45058 additional Information on that Topic: famousreporters.com/u-s-indicts-north-koreans-accuses-state-owned-bank-of-evading-sanctions/ […]
buy clavulanate online – https://atbioinfo.com/ where to buy acillin without a prescription
order esomeprazole 20mg pills – nexiumtous buy nexium tablets
… [Trackback]
[…] Information on that Topic: famousreporters.com/u-s-indicts-north-koreans-accuses-state-owned-bank-of-evading-sanctions/ […]
mobic 15mg pills – https://moboxsin.com/ meloxicam uk
buy prednisone 10mg without prescription – https://apreplson.com/ how to get prednisone without a prescription
new ed drugs – fastedtotake buy erectile dysfunction drugs
amoxil cheap – amoxicillin drug cheap amoxicillin for sale
cheap fluconazole 100mg – order generic fluconazole 100mg forcan drug
order cenforce 100mg pill – on this site cenforce 100mg tablet
best place to buy liquid tadalafil – https://ciltadgn.com/# why is cialis so expensive
order zantac pill – online buy zantac paypal
cialis for daily use reviews – https://strongtadafl.com/# centurion laboratories tadalafil review
The sagacity in this ruined is exceptional. site
viagra sale los angeles – viagra cheap online uk do they sale viagra
The depth in this ruined is exceptional. amoxil uk
More posts like this would bring about the blogosphere more useful. https://ursxdol.com/cenforce-100-200-mg-ed/
The thoroughness in this piece is noteworthy. https://prohnrg.com/product/metoprolol-25-mg-tablets/
This is a question which is forthcoming to my verve… Myriad thanks! Faithfully where can I find the acquaintance details due to the fact that questions? https://aranitidine.com/fr/prednisolone-achat-en-ligne/