Singapore authorities arrested six Chinese nationals for illegally importing liquor and avoiding about $65,000 (in Singapore dollars) in import taxes, Singapore Customs said in a June 29 notice. The six people allegedly imported the liquor using false descriptions, labeling the goods as beverages, spices, cosmetics, sanitizer and soap. Authorities said they seized about 900 bottles of illegally imported liquor. The six people face fines of up to 40 times the amount of taxes they evaded and a six-year prison sentence.
A Canadian woman was sentenced to 18 months in prison for illegally exporting gas turbine engine parts from the U.S. to Iran, the Justice Department said June 26. Angelica Preti, who worked as the export operations manager at a Canadian forwarding and customs brokerage services provider, helped to ship U.S.-origin engine parts and valve assemblies to Iran by concealing Iran as the end-user, the agency said. She also filed false electronic export information. During Preti’s time as export manager, the company was involved in 23 shipments exported from the U.S. traced to Iran destinations. DOJ said Preti violated the International Emergency Economic Powers Act and U.S. sanctions.
A North Korean national was convicted in Singapore of violating United Nations sanctions after he helped two Singapore companies supply luxury goods to North Korea, a June 23 notice said. Between 2014 and 2017, Li Hyon worked with T Specialist International and SCN Singapore to ship $400,000 (Singapore dollars) worth of goods to North Korea, it said. He worked as the “contact liaison” between the companies and the North Korea buyer and also hand-carried some goods, the notice said. He was sentenced to four weeks’ imprisonment. T Specialist International pleaded guilty to 10 related charges last year and was fined $380,000. Court proceedings for SCN Singapore are ongoing.
An Italian national was sentenced to prison after trying to procure a U.S. power turbine without an export license, the Justice Department said June 18. Gabriele Villone, who was sentenced to 28 months in prison for conspiring to violate the International Emergency Economic Powers Act and the Export Control Reform Act, tried to procure the $17.3 million turbine for Russian companies, the agency said.
The CEO of an Iranian financial services company pleaded guilty to conspiracy to violate U.S. sanctions, the Justice Department said June 16. Payment24 CEO Seyed Sajjad Shahidian used the company to help Iranian citizens avoid U.S. financial sanctions, which included purchases of U.S. computer software, software licenses and computer servers. Shahidian, a business partner and Payment24 were charged in May (see 2005190022).
A Chinese national was sentenced to three years in prison after trying to illegally export a radio designated as a defense article to China, the Justice Department said in a June 12 press release. Qingshan Li bought the export-controlled radio -- a U.S. military Harris Falcon III AN/PRC 152A -- in the U.S. and picked it up from a San Diego storage unit last year. Li intended to take the radio to Tijuana, Mexico, in order to ship it to China from there because of Mexico’s lack of export control rules. Li was eventually stopped by U.S. authorities, who found the radio and other military equipment in his bag, the Justice Department said. Li said he knew the radio was export controlled, the agency said.
A Louisiana chemical manufacturer agreed to forfeit nearly $2 million for illegally exporting controlled chemicals, the Department of Justice said in a June 10 news release. Natural Advantage, controlled by Carol Callahan Byrne and Brian Byrne, distributed and exported more than 1,500 kilograms of controlled chemicals within the U.S. and worldwide without the required Drug Enforcement Administration registrations and despite DEA warnings, DOJ said. Company executives knew about the unlicensed sales and arranged to use other U.S. companies to sell the controlled List 1 chemicals -- including piperonal, heliotropine and phenylacetic acid -- to foreign customers.
The U.S. is looking to seize a Waltham, Massachusetts, home from two people who allegedly used it to illegally export goods to several countries, including China, the Department of Justice said in a June 11 news release. Anni Beurklian, a naturalized citizen, and her husband, Antoine Ajaka, a Lebanese citizen and legal U.S. resident, used the home as a base for their company, Top Tech US Inc., which allegedly exported electronics and computer equipment illegally, DOJ said. Beurklian and Ajaka fled the U.S. in 2018 during plea negotiations to avoid prosecution, it said.
The U.S. is seeking to withdraw a case against a man convicted of violating U.S. sanctions on Iran (see 2003180019), according to court records filed June 5. U.S. prosecutors said the case should be dropped due to “disclosure-related issues” during the March trial, which would likely lead to “continued litigation about” suppression of evidence. “The Government has determined that it would not be in the interests of justice to further prosecute this case,” prosecutors said in a letter to the court.
The Justice Department is seeking a $20 million forfeiture from Kenneth Zong, who allegedly violated U.S. sanctions against Iran and the International Emergency Economic Powers Act, the agency said in a June 3 news release. Zong worked with three Iranian nationals to illegally convert their money in a South Korean bank account into U.S. dollars, the Justice Department said. To do this, Zong engaged in “fraudulent transactions” and laundered money through a “host” of shell company bank accounts “in multiple jurisdictions,” including the U.S., the United Arab Emirates and South Korea. The funds were valued at about $1 billion, but about $20 million was used to try to buy a hotel in Tbilisi, Georgia, the agency said.