MUN CHOL MYONG

Sentenced Individual – Sentenced for Money Laundering Offenses

Source: https://www.justice.gov/opa/pr/north-korean-national-sentenced-money-laundering-offenses

Details:

Between April 2013 and November 2018, Mun Chol Myong and others conspired to covertly and fraudulently access the U.S. financial system. Mun was alleged to have defrauded U.S. banks and violated both U.S. and United Nations (U.N.) sanctions as part of his money laundering activities in transactions valued at over $1.5 million. The U.S. indictment alleged that Mun Chol Myong was affiliated with the DPRK’s primary intelligence organization, the Reconnaissance General Bureau, which is the subject of U.S. and U.N. sanctions. Mun Chol Myong pleaded guilty and avoided trial but did not admit to the facts and conduct alleged in the indictment. Mun Chol Myong was sentenced to time served of 45 months’ imprisonment for multiple money laundering offenses (January 2023).

Data:

  • Gender: Male
  • Nationality Country:
    • Korea, North
  • Age: 55
  • Location:
    • Previous: Malaysia
    • Previous: Singapore

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