Rewards for Justice – Reward offer for information on Kwek Kee Seng

Rewards for Justice – Reward offer for information on Kwek Kee Seng

The U.S. Department of State’s Rewards for Justice (RFJ) program, administered by the Diplomatic Security Service, offers a reward of up to $5 million for information that results in the disruption of the financial mechanisms of individuals engaged in certain activities that support the Democratic People’s Republic of Korea (DPRK), including money laundering, export of luxury goods to the DPRK, specified cyber activities, and actions that support the proliferation of weapons of mass destruction.

The Department is seeking information on Kwek Kee Seng, a Singaporean national and director of the Singapore-based shipping agency and terminal operating company known as Swanseas Port Services (S) Pte Ltd, who turned engaged in a vast scheme to evade US and UN sanctions. by secretly transporting fuel to the DPRK, in violation of US law.

Kwek Kee Seng led the delivery of petroleum products directly to the DPRK as well as ship-to-ship transfers of fuel destined for the DPRK using one of Kwek’s tankers, the M/T Courageous.

Kwek and his co-conspirators sought to conceal their identities and activities by conducting financial transactions through a series of front companies. He directed US dollar payments that were channeled from his shell companies based in Panama, Singapore and elsewhere, and through US banks to pay for oil, M/T Courageous, services and materials for the ship and the wages of the crew members. These transactions violated the ban on the export of financial services for the benefit of the DPRK.

On April 23, 2021, a U.S. federal arrest warrant was issued for Kwek Kee Seng in the United States District Court, Southern District of New York, after he was charged with conspiracy to violate the Credentials Act. economic international emergency and conspiracy to commit international money. Bleaching. He remains free.

On October 7, 2022, the US Treasury Department’s Office of Foreign Assets Control designated Kwek Kee Seng and Swanseas Port Services Pte. ltd. in accordance with EO 13810 for activities related to the export of oil to the DPRK, which directly supports the development of the armament programs of the DPRK and its army.

More information about this reward offer can be found on the Rewards for Justice website and on Twitter at https://twitter.com/RFJ_USA; https://twitter.com/RFJ_korean; and https://twitter.com/RFJ_mandarin.

We encourage anyone with information about Kwek Kee Seng to contact the Rewards for Justice office through their Tor-based tip reporting channel at: he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion (Tor browser required).

The Rewards for Justice program is an effective law enforcement tool and is administered by the United States Department of State’s Diplomatic Security Service. Since its inception in 1984, the program has paid more than $250 million to more than 125 people around the world who have provided information that has helped prevent terrorism, bring terrorist leaders to justice and resolve threats. to the national security of the United States. Of this amount, RFJ paid rewards of $5 million each to two individuals whose information helped disrupt an illicit financial scheme that benefited the DPRK in violation of international and US sanctions.

Rewards for Justice – Reward offer for information on Kwek Kee Seng

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