Wednesday, 27 September 2023

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为朝鲜供应逾60万元酒类制品 本地公司被控触犯联合国条例

经由中国大连,向朝鲜供应总值超过60万新元的酒类制品,本地一公司被控违反联合国规定。

总部设于新加坡的中国大连天宝国际物流公司,被指控于2016年10月至2017年1月期间,通过中国辽宁省的大连港口,曾四次非法运送包括葡萄酒和烈酒在内的奢侈品到朝鲜。每次运送的货品,价值介于13万3600元至20万1000元之间。

根据2010年《联合国制裁(朝鲜民主主义人民共和国)规例》,我国国人被禁止向朝鲜提供任何用于维修、翻新、逆向工程、测试或营销的货品。

美国财政部海外资产控制办公室(The Office of Foreign Assets Control of the US Department of the Treasury,OFAC)曾于去年8月指出,将对任何协助非法运输货品到朝鲜的人士/企业,采取行动。

美国财政部长史蒂芬·特纳·梅努钦(Steven Mnuchin)当时指出,驻中国、新加坡和俄罗斯的公司采用了各种手段,以规避美国法律禁止的类似制裁。

据最近的文告指出,天宝国际物流子公司和母公司联手,通过伪造文件来合法化包括酒精、烟草和卷烟相关产品的运输。

美国财政部指出,该公司除了朝鲜,也涉及中国、新加坡、香港、泰国、越南、印度尼西亚和柬埔寨的运输行业。

此案件将在9月过堂。若罪名成立,每项控状的最高罚款高达100万元。

这并非首次有我国公司被指控违反联合国条例。去年,一名公司董事黄庆华(Ng Kheng Wah,55岁),就被指控于2010年至2017年期间,为朝鲜提供了80项奢侈品,其中包括乐器、手表、葡萄酒和香水。

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