Pauson Lek Pow Sheng

    • Home
    • Pauson Lek Pow Sheng

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    Allegations

    USA v. Yang Ban: Plea Agreement

    Plea Agreement regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

    USA v. Yang Ban: Forfeiture Consent Order

    Consent Order of Forfeiture in the amount of $561,428 regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.