Feds offer $5 million reward for info on fugitive shipowner
The U.S. Department of State’s Rewards for Justice (RFJ) program, is offering a reward of up to $5 million for information on Kwek Kee Seng, a Singaporean national and director of the
Kwek Kee Seng
OFAC slaps sanctions on FBI-wanted shipowner
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) last week designated two individuals and three entities for activities related to the exportation of petroleum to the Democratic People’s
U.S. seizes sanctions busting tanker
U.S. authorities have yet to lay their hands on the alleged owner and operator of a tanker at the center of a sanctions busting scheme, but they have the ship. On Friday,
Feds seized his ship, now they’re seeking him
The U.S. has filed a civil forfeiture suit against an oil products tanker, the M/T Courageous, currently held in Cambodia under a U.S. seizure warrant, issued under seal on April 2, 2020.