US Indicts Chinese Company, Nationals for Evading North Korean Sanctions

Epoch Times:

Four Chinese nationals and the Chinese company they worked for have been indicted for evading U.S. sanctions designed to prevent North Koreafrom developing nuclear weapons and ballistic missiles, the U.S. Department of Justice (DOJ) said on July 23.

Ma Xiaohong, her company Dandong Hongxiang Industrial Development Co., and its three managers were charged by a federal grand jury on July 22 in Newark, New Jersey, with sanctions violations, conspiracy to violate sanctions and defraud the United States, and conspiracy to launder money.

The indictment came nearly three years after the defendants were first charged with sanctions violations in September 2016.
more

1 Comment on US Indicts Chinese Company, Nationals for Evading North Korean Sanctions

  1. The Chinese are facing a new reality after all the years of government policy ignoring their rule breaking.
    Trump is actually doing what others should have been doing all along and it speaks to how useless they’ve been.

    5

Comments are closed.

Do NOT follow this link or you will be banned from the site!