Second Taiwanese man probed over secret N Korea oil sales

AFP  |  Taipei 

A second Taiwanese has been questioned over his alleged involvement in selling to North Korea, prosecutors said today, as their probe into the illicit sanctions-busting trade widens. The imposed three sets of sanctions on last year in response to the reclusive state's nuclear and missile tests, including restrictions on sales. But the US has said companies with ties across were violating those sanctions, including by transferring to North Korean vessels at sea to avoid detection. The latest man to be questioned, identified only by his family name Chuang, owns a ship suspected of transferring products to in the Sea, the district prosecutor's office in southern said. Chuang, 56, allegedly purchased 7,000 tons of diesel in Taiwan, falsely claiming in December that the ship was bound for Hong Kong when it was instead headed to international waters. He also intentionally filled out the name of the ship's previous owner rather than his own in official documents, prosecutors added. "is the owner of the ship and he was aware that the ship's destination was to the international waters to sell products," it said in a statement. Prosecutors did not name Chuang's ship but identified it as the "Jin Hye" which is registered in Sierra Leone. allegedly told prosecutors that he had loaned the vessel to business people in Hong Kong for three months and that he had no idea what they had used the ship for, according to He was released on a bail after questioning and has not been formally charged. Prosecutors were not immediately available for comment. Last month prosecutors questioned another also for allegedly selling to and breaching UN sanctions against the nuclear- armed regime. Chen is being probed over links to Hong Kong-registered the which was impounded by in November. Earlier this month reported that an American plane had photographed the off-loading 600 tonnes of to a North Korean vessel in the Sea. The also of a separate transfer with a North Korean vessel the Rye Song Gang 1 in October, without naming the second ship. Chen has not been charged yet but Taiwanese authorities have banned all financial dealings with him and have frozen his

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First Published: Thu, February 01 2018. 17:20 IST