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US indicts North Koreans, accuses state-owned bank of evading sanctions

By REUTERS

MAY 28, 2020 23:00

The US Justice Department accused North Korea's state owned bank of evading US sanctions laws and charged 28 North Korean and 5 Chinese citizens with committing money laundering, bank fraud and other crimes.

In a grand jury indictment made public Thursday, US prosecutors accused North Korea's Foreign Trade Bank of conspiring with the employees charged to cause other banks "to process at least $2.5 billion in illegal payments via over 250 front companies." The Washington Post said it is the largest ever North Korean sanctions violation case.

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