Singaporean on FBI's Most Wanted list, Malaysian woman charged with falsifying invoices to hide sale of sugar to North Korea

Singaporean on FBI's Most Wanted list, Malaysian woman charged with falsifying invoices to hide sale of sugar to North Korea

Malay Mail - Malaysia·2020-06-19 16:00

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Tan Wee Beng, director of Wee Tiong (S) Pte Ltd, was placed on the FBI’s Most Wanted List in 2018 for allegedly violating International laws by doing business with North Korean entities. — Picture by US Federal Bureau of Investigations via TODAY

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