Pyongyang Papers has continued its recent investigations into the illicit money-making schemes of North Korean individual Nam Un Gyong and her daughter, Ri Son Chong. As previously reported, Nam owned and ran a restaurant called the Blue Flower in Cambodia, this is a blatant violation of UN sanctions which prohibits DPRK individuals working abroad. The money earned from DPRK nationals abroad such as Nam and her daughter, is sent back to the DPRK regime and continues to fund its nuclear weapons program.
The Cambodian government ordered the Blue Flower to close and so we have been keen to see what Nam and Ri have been doing since the closure of the restaurant.
Ri Son Chong was studied business administration at a University in Cambodia, but we know she is also involved in the illicit endeavors of her mother and some of her own. Ri Son Chong helped both in the kitchen and on the cashier desk at the Blue Flower until its closure, whilst also facilitating the production and sale of kimchi to restaurants in the local area of Phnom Penh. We contacted the Blue Flower Facebook page after releasing the last article for comment and the page name and display photo was swiftly changed…
Nam & Ri movements
Pyongyang Papers believes that Nam, and her daughter Ri Son Chong traveled from Phnom Penh to Beijing in the middle of January and Nam’s plan is to head to Shenyang, then Dandong and then back to Beijing before finally traveling back to the DPRK! In our last investigation we noted how Nam had parted ways with her former business partner and was looking for a new partner to open a joint venture restaurant in China. With Nam planning to head back to the DPRK we are unsure where this leaves the plan for the joint venture restaurant in China. Maybe Nam has passed the plan onto another DPRK national in China. If you have any information on the status on the joint venture please get in touch via the ‘Contact Us’ page.
During our investigations, we have also uncovered that Nam Un Gyong also has another daughter – Ri Son Hwa. Ri Son Hwa attended a foreign university and currently works as a trading employee at the Rakwon Guidance Bureau. The Rakwon Guidance Bureau is believed to sit under ‘Room 39’, a secretive party organization which seeks to maintain foreign currency for the North Korean leaders.
Luxury Goods
Investigations by Pyongyang Papers have also uncovered additional details about Nam Un Gyong and Ri Son Chong activities. It appears the duo were also involved in the luxury goods trade. We are aware of a deal involving both Ri Son Chong and Nam with a Thailand-based DPRK Korea Chilsongmun Trading Corporation (CTC) employee. Ri Son Chong and Nam have spent hundreds of thousands of $’s on alcohol, buying and exporting it from Cambodia to DPRK. Importing and exporting luxury goods to and from North Korea also contravenes UN sanctions, however it is widely known that Kim Jong Un is partial to unhealthy habits such as drinking and smoking. We wonder whether Ri Son Chong and Nam’s shipment is headed straight for their leader? Nam and Ri Son Chong also worked with individuals Heng Sovannary and Srey Pov, based in Cambodia, to export more alcohol to DPRK.
The purchasing of luxury goods isn’t limited to just alcohol as we believe that Ri Son Chong has been buying Tommy Hilfiger purses as gifts for friends on her return to the DPRK. We also know Ri Son Chong was looking into other high-end brands such as Bottega Veneta.
Moving Money
It is clear that both Nam and her daughters have the connections and know how to set up these trade deals but we have been questioning how Nam has managed to earn currency overseas as a North Korean citizen without raising suspicion from the banking authorities. Our investigations have uncovered that a Cambodian individual that worked for Nam at her restaurant allowed her to use their bank account to receive large amounts of money. This is a tried and tested method for North Koreans who are earning illicitly abroad.
We are glad to hear that the Cambodian authorities are enforcing sanctions, we hope that China will follow suit and end Nam and her daughters sanction evasion activity. However, based on some of our previous investigations- we aren’t that confident!
Pyongyang Papers will continue to investigate Nam’s sanction breaking activity- if you are aware of any information then please contact us.