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As Venezuelans die on the streets, U.N. Human Rights Council remains mum
The Geneva-based UNHRC, whose job is to “uphold the highest standards” of human rights across the world, has not issued one single resolution about Venezuela, nor convened any urgent session to discuss the crisis there, nor called for any inquiry into the deaths of protesters by armed government-backed mobs. More here.
Corruption and Bribery
During the relevant time period, ODEBRECHT, together with its co-conspirators, paid approximately $788 million in bribes in association with more than 100 projects in twelve
countries, including Angola, Argentina, Brazil, Columbia, Dominican Republic, Ecuador, Guatemala, Mexico, Mozambique, Panama, Peru, and Venezuela. Read more here as a part of this case is defined by the U.S. Justice Department due to several associated persons were located in New York and Miami.
It is a global cascade of corruption where none other than Nicolas Maduro of Venezuela is a player in the scandal.
For years, Latin America’s construction giant, Odebrecht, built some of the region’s most crucial infrastructure projects.
Now it is becoming well-known for another superlative: it is involved in one of the biggest corruption cases in history.
Last year, the Brazilian-based group signed what has been described as the world’s largest leniency deal with US and Swiss authorities, in which it confessed to corruption and paid $2.6bn (£2.1bn) in fines.
Seventy-seven company executives have agreed to plea bargains with Brazilian authorities, and their statements to investigators are being made public. More here from BBC.
***
A day after President Nicolas Maduro said he would seek an international arrest warrant against her, Venezuela’s sacked chief prosecutor accused him of corruption, Business Insider reported on Wednesday.
“I want to denounce, in front of the world, a grave situation in Venezuela: that of excessive corruption,” Luisa Ortega said at a press conference in Brazil.
She claimed she had evidence that President Maduro and Socialist Party titans such as Diosdado Cabello and Jorge Rodriguez have ties to the Odebrecht scandal.Additional summary here.
If you wonder where much of the wealth of Venezuela has gone due to being one of the most richest nations due to oil reserves, look no further than what the banks across the globe may know. Ortega Díaz also said authorities in Switzerland requested information regarding the accounts of several Venezuelan officials over alleged links to the bribes, including a list of all Venezuelans who received deposits from Odebrecht directly or indirectly.
The world is an ugly place where peril is a human condition in 2017. World leaders offer feeble attempts to regain some kind of balance, when it comes to Venezuela, a large country in the Western hemisphere, humanity fails humanity.
Much of the population in Venezuela has been suffering beyond the scope of what media reports. Here is a sad example:
Giving away their children…
Struggling to feed herself and her seven children, Venezuelan mother Zulay Pulgar asked a neighbor in October to take over care of her six-year-old daughter, a victim of a pummeling economic crisis.
The family lives on Pulgar’s father’s pension, worth $6 a month at the black market rate, in a country where prices for many basic goods are surpassing those in the United States.
“It’s better that she has another family than go into prostitution, drugs or die of hunger,” the 43-year-old unemployed mother said, sitting outside her dilapidated home with her five-year-old son, father and unemployed husband.
With average wages less than the equivalent of $50 a month at black market rates, three local councils and four national welfare groups all confirmed an increase in parents handing children over to the state, charities or friends and family.
The government does not release data on the number of parents giving away their children and welfare groups struggle to compile statistics given the ad hoc manner in which parents give away children and local councils collate figures.
Still, the trend highlights Venezuela’s fraying social fabric and the heavy toll that a deep recession and soaring inflation are taking on the country with the world’s largest oil reserves.
Showing photos of her family looking plumper just a year ago, Pulgar said just one chicken meal would now burn up half its monthly income. Breakfast is often just bread and coffee, with rice alone for both lunch and dinner.
Nancy Garcia, the 54-year-old neighbor who took in the girl, Pulgar’s second-youngest child, works in a grocery store and has five children of her own. She said she could not bear to see Pulgar’s child going without food.
“My husband, my children and I teach her to behave, how to study, to dress, to talk… She now calls me ’mom’ and my husband ’dad,’” said Garcia.
ABANDONED
In some cases, parents are simply abandoning their kids.
Last month, a baby boy was found inside a bag in a relatively wealthy area of Caracas and a malnourished one-year-old boy was found abandoned in a cardboard box in the eastern city of Ciudad Guayana, local media reported.
Gil said that she had helped find places in orphanages for two newborns recently abandoned by their mothers in hospitals after birth. More here from Reuters.
HuffPo: “If colleges cannot address current events in an intellectually rigorous manner then what are they good for?”
Mary K. Coffey, Dartmouth College’s Art History department chair, asks a valid question — and one that her school’s students, faculty and administration plan to answer.
Dartmouth is set to offer a course titled “10 Weeks, 10 Professors: #BlackLivesMatter,” centered around racial inequality and violence in America.
‘The Dartmouth’ student newspaper reports that professors across more than 10 academic disciplines, from the humanities to geography to mathematics, will come together for an interdisciplinary approach to modern and historic perspectives of America’s racial climate.
According to Dartmouth geography professor Abigail Neely, the course was originally born from a Dartmouth Center for the Advancement of Learning workshop that encouraged discussion of events that took place in Ferguson, Missouri following the fatal police shooting of Michael Brown.
“The course has the potential to be revolutionary insofar as the students who take it will come away with a wide ranging critical framework for thinking through not only what happened in Ferguson (and elsewhere), but also why we continue to see so much violence perpetrated against poor people of color,” Coffey told The Huffington Post. “Having the ability to address the why question will make these students capable of thinking about change, alternatives, or forms of activism that might have a revolutionary impact.”
The creative curricular development comes on the heels of recent on-campus student activism and Dartmouth community protest, and in cooperation with members of faculty and administration dedicated to addressing student concerns.
“It reflects faculty support for student activism over the past several years around issues of inclusion, social justice, and campus climate,” professor Coffey explains. “Those students took risks to raise these issues on campus. Their work has generated interest in these issues within the student body. And it has given faculty who are dedicated to these concerns a new sense of purpose and motivation.”
The course is scheduled to begin during the university’s upcoming spring term.
The course will engage the multiple lenses through which Ferguson, the Black Lives Matter movement, and racial justice in the United States might be explored, including: policing and criminal justice, comparative inquiry regarding race and identity, theories of social movements, education reform, healthcare and medicine, environmental justice, literature and artistic expression, law and legal reform, statistical data analysis, and much more.
SAN DIEGO (AP) — San Diego State University plans to offer a course called “Black Minds Matter: A Focus on Black Boys and Men in Education,” that was inspired in part by the Black Lives Matter movement.
The weekly course will be open to the public for enrollment in October and will feature various speakers who will talk about how black men are undervalued in the classroom.
SDSU professor J. Luke Wood, who helped create the online course, said it will connect themes from the Black Lives Matter movement to issues facing blacks in educational settings.
“The Black Lives Matter movement has shed light on two invariable facts. First, that black boys and men are criminalized in society and second that their lives are undervalued by those who are sworn to protect them,” Wood said in a video introducing the class.
The upcoming course has drawn criticism.
Craig DeLuz, a gun rights advocate with the Sacramento-based Firearms Policy Coalition, said a public university should not be offering a course that includes speakers from a movement whose members have been accused of inciting violence.
“The biggest concern is they are offering a course based on the Black Lives Matter movement which has promoted violence and segregation and has really little to do with education, let alone presenting a positive image of education,” DeLuz said.
DeLuz, a member of Robla Elementary School District board of trustees, is organizing a group that plans to ask SDSU to cancel the course. They have not contacted the university yet, he said.
SDSU said in a statement that the “Black Minds Matter” course “has a racial justice focus, directly aligned with the mission of the joint doctoral program in Education. This program focuses on social justice, democratic schooling, and equity, as well as the research of the faculty who teach in it.”
A number of US colleges, including New York University, University of Washington and the University of Miami, now offer courses that include discussion of the Black Lives Matter movement.
In the video two jihadists can be heard speaking Spanish with an Arabic accent and proclaiming: “Allah willing, Al Andalus will become once again what it was, part of the caliphate.” Al Andalus was the name given to the territory of southern and central Spain controlled for more than five centuries by Muslims.
“If you can’t make the hegira (journey or exodus) to the Islamic State, carry out jihad where you are; jihad doesn’t have borders,” says one of the men in the video whose face is uncovered and who is identified by a video title as Abu Lais Al Qurdubi, or Abu Lais “of Cordoba,” the southern Spanish city that was the capital of Al Andalus.
Later, the jihadist adds: “Spanish Christians: don’t forget the Muslim blood spilled during the Spanish inquisition. We will take revenge for your massacre, the one you are carrying out now against the Islamic State.”
His mother Tomasa Pérez, from a Catholic family in Malaga, met Ahram in 1984. In 2014, she left Spain with her six children, including Muhammad, the oldest sibling, to go to Syria and live in territory controlled by the Islamic State.
The name of the other participant in the video is given as Abu Salman Al Andalus (Abu Salman ‘of Andalusia). His face is covered and only his eyes can be seen. He has a rifle on his shoulder.
“We hope that Allah accepts the sacrifice of our brothers in Barcelona. Our war with you will continue until the world ends,” he says.
The jihadist group ISIS declared a worldwide caliphate in 2014 with ISIS leader Abu Bakr al-Baghdadi named as the caliph, or leader of all Muslims worldwide. However, this declaration has been rejected by mainstream Muslims while ISIS has been designated a terrorist organization by the United Nations and many individual countries.
Spanish authorities shared information with Belgium more than a year ago about the alleged cell leader in last week’s Spain attacks, but didn’t have any details at the time to indicate he was dangerous, officials said Thursday.
Abdelbaki Es Satty, an imam who is blamed for recruiting young Muslims in a Catalan town to commit attacks in Barcelona, had served a four-year prison term for drug trafficking in 2012 and had been questioned as early as 2006 in a national police operation against jihadism.
But the Catalan police officer who answered an informal request of information from Belgium in early 2016 didn’t have the complete records on Es Satty, according to the remarks by high ranking police and government officials in Catalonia and interviews conducted by The Associated Press.
The chief of the Interior department in the Catalan regional government, Joaquim Forn, acknowledged Thursday that Belgian police in Vilvoorde made an informal request for information on the imam in 2016, when Es Satty spent three months in the city known for Islamic State group recruiting.
Forn said police gave their Belgian counterparts what they had but at no point had anyone told them Es Satty had been investigated or was dangerous. The exchange was described by another Catalan official, who spoke on condition of anonymity to discuss an informal conversation between two police officers.
Es Satty was one of two suspects that died in a blast at a house in Alcanar on Aug. 16 which disrupted the cell’s plan to set off bombs at high-profile targets in Barcelona.
Following the explosion, other members of the cell carried out attacks with vehicles and knives as weapons on Aug. 17-18 that left 15 dead and more than 120 injured.
Police confirmed on Thursday the identity of the second body found in the house used as an explosives workshop as that of Youssef Aalla. One suspect survived the blast and has been jailed.
A National Court judge also released Salh El Karib, one of the four suspects arrested in the wake of the attacks, because of a lack of evidence that the cybercafe worker was part of the plot.
El Karib lived in Ripoll, the town where the extremist cell was allegedly formed. He used his credit card to purchase plane tickets for another suspect in the case, according to court documents released Thursday. He was reimbursed in cash and was paid an additional 5 euros ($6), the documents said.
The judge saw insufficient evidence to keep him in police custody and ordered his release requiring him to stay in Spain and show up in court once a week while the investigation is open.
Judge Fernando Andreu also freed under similar restrictions another of the suspects Tuesday, once again for lacking proof of his involvement, and sent to jail the other two people arrested after hearing their testimony.
Eight more people connected to the attacks are dead, six of them shot by police.
While the investigation continues and expands beyond Spain’s borders, new revelations on Thursday raised questions about the level of coordination and intelligence sharing between different security forces and departments in Spain.
Both Civil Guard and National Police in Spain are formally in charge of counterterrorism work and have accumulated experience after decades of fighting Basque militants and religious extremism, but Catalonia’s Mossos d’Esquadra regional force has led the response and initial investigation into last week’s attacks in their operational area.
Catalonia, the northeastern region where separatist sentiment runs high, is currently ruled by a coalition of parties that are openly seeking the region’s independence from Spain.
The regional government has bowed to push ahead with a referendum on the issue on Oct. 1 despite the vote being unconstitutional under Spanish laws.
The Mossos’ work has so far won widespread praise, especially in Catalonia. Although the central government and the national law enforcement agencies have publicly acknowledged the Mossos’ success, some officers’ unions have publicly complained about how being excluded from the response and investigation led to missing valuable input.
An officer who leads an independent group of police agents who spoke to The Associated Press on condition of anonymity said that Civil Guard’s experts on explosives would have been key to assess what the cell was doing when their bomb workshop exploded.
Two of the main unions, the Civil Guard’s AUGC and National Police’s SUP, went even further earlier this week by openly criticizing authorities in a joint statement and saying that the decision to sideline them was aimed at “transmitting an image overseas of a ‘self-sufficient’ Catalan state.”
The events highlight “a deficient functioning of communication” between police forces because authorities in Catalonia didn’t have information on a 2007 National Police investigation into a jihadi cell where Es Satty’s name had appeared, their statement says.
“It is evident that if somebody would have alerted us, we would have acted in a different way,” Forns told reporters on Thursday in response to criticism.
Also this week, justice officials revealed that the imam had won an appeal for showing good behavior against an expulsion order handed down in 2015, right after he served time in prison for drug trafficking.
The Valencia local court upheld Es Satty’s appeal because he had found a job and showed determination to re-integrate into society. More here.
Question is this: Is the Mafia trying to save Italy from the migrant crisis or could they be exploiting the crisis coming out of Libya?
A newly formed militia may be the reason why the number of migrants arriving in Italy from Libya has plummeted over the past month.
Sources told Reuters a “formermafiaboss” is leading a group of several hundred policemen, army officials and civilians as part of a “very strong campaign” to stop boats taking off from Sabratha, an ancient city 45 miles west of Libya’s capital, Tripoli.
The number of arrivals in Italy has dropped by more than 50 per cent since mid-July in what is usually a surge period, when smugglers encourage Mediterranean crossings before winter approaches and the sea gets rougher.
Since 2015,Sabrathahas been the most regular departure point for migrants and refugees attempting to reach Europe.
Migrants coming from across Africa told The Independent they usually pay smugglers between $1,700 (£1,300) and $2,200 (£1,700) for the dangerous sea journey from Libya to Italy. However, many are captured by militias inside Libya, some of whom hold them hostage while demanding more money from their families.
A recent report by British charity Oxfam found that 84 percent of refugees and migrants who have come through Libya suffered inhuman or degrading treatment, extreme violence or torture there. Some 80 percent were regularly denied food and water, while 70 percent said they had been tied up.
A 2016 UN report documented sexual abuse, beatings, forced labour and malnutrition inside Libyan immigration detention centres. More here.
At least 11 people have been beheaded in southern Libya following an attack apparently carried out by the Islamic State militant group (ISIS).
Nine fighters loyal to the Libyan National Army (LNA), the force aligned with Libya’s eastern government, and two civilians were executed following an assault on a checkpoint 300 miles south of the Libyan capital, Tripoli, in Jufra.
No group has claimed responsibility for the killings, but according to Agence France-Presse, LNA spokesman Colonel Ahmed al-Mesmari, ISIS carried out the gruesome attack.
The onslaught against the LNA forces, under the command of Gaddafi-era General Khalifa Haftar, comes as Libyan military sources warn ISIS is regrouping following catastrophic defeats in December 2016.
The Times of London reported there were now believed to be 1,000 ISIS fighters in Libya. While the number is a fraction of the 6,000 said to be present in the country when ISIS was in its ascendency in Libya in 2015, the militants are said to be expanding.
Forces loyal to Tripoli’s western government, which ousted ISIS from its stronghold of Sirte in December 2016, have said the jihadis are attempting to regroup to the southwest of the city, close to the scene of the beheadings.
“They are looking for a new haven in the central region, the number is increasing bit by bit by the hundreds,” a spokesman for the anti-ISIS forces said.
An armed motorcade belonging to ISIS drives along a road in Derna, in eastern Libya, October 3, 2014. ISIS is accused of beheading 11 prisoners in the desert south of Tripoli. Reuters
Following ISIS’ defeat in Sirte, the U.S. military said it killed more than 80 militant fighters in air strikes. Among those killed were said to be individuals plotting attacks in Europe.
In 2014, at the start of Libya’s civil war, widespread anarchy in Libya provided a breeding ground for ISIS and allowed the black market trade in guns, petrol and people to flourish in the North African nation.
Similar conditions now continue in Libya’s lawless south, where forces loyal to the eastern and western governments trade territory in sporadic fighting.
In June, the LNA seized key strategic positions in Jufra from opposing forces, the Benghazi Defense Brigades coalition. The group, some of whose forces have been aligned with Al-Qaeda in the past, includes a wide variety of Islamists with competing allegiances.
Still, our State Department and White House appears to think that we can have honest dialogues with China regarding North Korea? Additionally, it was just reported a month ago that Beijing has a major spy network in the United States with up to 25,000 Chinese intelligence officers and 15,000 recruited agents.
Not feeling confident on this, are you? Perhaps some expulsions are in order…
Did Owner of Million-Dollar U.S. Home Help North Korea Evade Sanctions?
GREAT NECK, N.Y. — The five-bedroom house in New York’s Long Island suburbs — listed for nearly $1.3 million — boasts a southern exposure and proximity to a country club.
But here’s what’s more interesting: The seller, a Chinese national named Sun Sidong, has been linked by American security experts to a network of Chinese companies under Treasury sanctions for helping companies and individuals who support North Korea’s nuclear and ballistic missile programs.
According to Chinese corporate filings, Sun is the listed owner of Dandong Dongyuan Industrial Co., which has shared an email address with another Chinese company, Dandong Zhicheng Metallic Material Co., a coal exporter suspected of helping North Korea evade sanctions.
The coal company and “four related front companies” were targeted by a federal search warrant allowing prosecutors to secretly monitor their financial transactions at eight U.S. banks, seizing any funds stemming from illegal sanctions-busting, according to a May federal court ruling.
The ruling, by U.S. District Judge Beryl Howell of Washington, D.C., said the eight American financial institutions — Bank of America, Wells Fargo, BNY Mellon, Citibank, Deutsche Bank, HSBC, JP Morgan Chase, and Standard Chartered Bank — had already processed upwards of $700 million in prohibited transactions involving North Korea since 2009. The ruling does not allege any wrongdoing by any of the banks.
The Great Neck, N.Y., home purchased by Sun Sidong in December 2016. Google Maps
On Tuesday, the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Dandong Zhicheng Metallic Material Co. and its primary shareholder in response to “attempted evasion of U.S. sanctions.”
That shareholder, a Chinese businessman named Chi Yupeng, was also named in a civil complaint filed Tuesday by the Justice Department seeking a money laundering penalty against the firm, as well as the seizure of $4 million in funds allegedly laundered for North Korea’s ruling party. The complaint alleges that front companies controlled by Chi Yupeng comprise one of the largest financial facilitators for North Korea.
Chi Yupeng hung up on NBC News several times when asked for comment.
The Justice Department also moved to seize nearly $7 million from a Singapore firm over similar allegations, and Treasury levied sanctions against a number of other Chinese and Russian entities — 16 in total — it accused of helping North Korea evade sanctions.
The government’s investigation was supported by the Center for Advanced Defense Studies (C4ADS), a non-profit U.S. think tank, as part of a new get-tough approach to North Korean sanctions that began in the Obama administration and is accelerating under President Trump, current and former U.S. officials say.
Chi Yupeng is the majority owner of Dandong Zhicheng Metallic Material Co. A civil complaint filed by the Justice Department Tuesday alleges that companies he controls helped North Korea evade sanctions. Bohai University
While it’s widely assumed that North Korea has for years been subjected to punishing international pressure as it defied the world and advanced toward a nuclear missile capability, the sanctions against North Korea have been full of holes, experts say — far less restrictive, for example, than the measures that brought Iran to the nuclear bargaining table.
Sun’s Great Neck house is an example of how the alleged sanction-busting networks can stretch around the globe, even to the luxe suburbs of Long Island. “The fact that you have somebody who’s engaged in trade that is potentially not just sanctioned, but dangerous, and that individual then invests in real estate in the United States reflects that there are holes in the system,” NBC News National Security Analyst Juan Zarate said.
The North Korea sanctions targeted specific military technology, “but what you didn’t see until quite recently are these kind of broader sanctions to go after the North Korean economy as a whole,” said Peter Harrell, who was the deputy assistant secretary for counter threat finance and sanctions in the State Department from 2012 to 2014.
The Friendship Bridge crosses the Yalu River and connects Dandong, China with Sinuiju, North Korea. David Lom / NBC News
Nor was there an aggressive enforcement effort against banks and individuals doing business with Pyongyang. As a result, the North Korean economy has grown steadily over the last decade, analysts say. And while the country as a whole remains extremely poor, the elite live relatively well amid a building boom of gleaming skyscrapers in the capital.
“Until February of 2016, U.N. sanctions against North Korea were strong on paper but poorly enforced, and U.S. sanctions against North Korea were comparatively weak — weaker than our sanctions against Belarus and Zimbabwe,” said Joshua Stanton, a North Korea expert and former Army officer.
Now, that is changing — though it may be too late. North Korea tested a missile that many experts say could strike the U.S. mainland, and American intelligence officials say the country may be months away from being able to mount a nuclear warhead on such a missile.
Still, aided by new sanctions imposed in the past year, the Trump administration is moving to increase economic pressure on North Korea, by targeting the Chinese companies that have for years helped the North fund its military activities.
“Justice is stepping it up by going after the Chinese banks,” said Anthony Ruggiero, a senior fellow at the Foundation for Defense of Democracies, who served as the nonproliferation advisor to the U.S. delegation to the 2005 Six-Party Talks on North Korea.
In June, the U.S. Treasury Department designated China’s Bank of Dandong — based in a city on the North Korean border that serves as a center of trade between the two countries — to be a “primary money laundering concern.” It said the small bank “acts as a conduit for illicit North Korean financial activity.” Two Chinese individuals were also targeted in the government’s action.
Last September, the Justice Department charged Dandong-based businesswoman Ma Xiaohong with evading sanctions and laundering millions of dollars for North Korea. Ma has not made a court appearance and her whereabouts are unclear.
Sen. Cory Gardner, R-Colo., recently introduced a bill that would cut off entities that do business in North Korea, including the top ten Chinese importers of North Korean goods, from using the American financial system.
This photo taken July 5, 2017 shows the Bank of Dandong, a Chinese bank accused of laundering money for North Korea. Kyodo
In August, the U.N. Security Council unanimously passed new sanctions meant to pressure Pyongyang’s export revenue. They crack down on North Korea’s primary exports — including iron, iron ore, coal, lead, lead ore and seafood — and target banks and joint ventures with foreign companies.
C4ADS, which focuses on international security, uses sophisticated software and business records to map links between companies involved with North Korea.
In June, the group published a report — titled “Risky Business” — naming Sun, who owns the Great Neck house, as part of a network that may be exporting technology that could be used in North Korea’s missile program.
Chinese business records cited by C4ADS show Sun owns 97 percent of Dandong Dongyuan Industrial Co. Ltd., a general-purpose trading firm whose businesses include the sale of automobiles, machinery, natural resources, and general household products, the report says. NBC News confirmed that the records show Sun as primary shareholder.
Customs records indicate the firm has exported to three countries: North Korea, the Democratic Republic of the Congo, and the United States. From 2013 to 2016, the company sent $28 million worth of material to North Korea, the records show.
For example, Dandong Dongyuan Industrial Co. sent North Korea a shipment of radio navigational aid apparatus valued at nearly $800,000 in June 2016, the C4ADS report said. Experts at the James Martin Center for Nonproliferation Studies concluded that “this category might contain guidance devices for ballistic missiles.”
NBC News reviewed shipment data from Panjiva, which tracks global trade. It shows more than 60 shipments of items by Sun’s company to North Korea that fall into the category of “nuclear reactors, boilers, machinery and mechanical appliances; parts thereof.” This broad category is set by the country of origin, in this case the Chinese government. Experts say dual-use items like these help the Kim regime evade sanctions that are explicitly designed to prevent its nuclear capability.
“The danger with the export of dual-use items is that they appear to be legitimate. These are things that could be used for normal purposes,” Zarate said. “You have parties that are willing to export what are really dangerous items to a regime that has been sanctioned, and trying to use the cloak of legitimate commerce in order to do that.”
Parts for approximately 30,000 rocket-propelled grenades, manufactured in North Korea and seized in Egyptian waters, hidden under 2,300 tons of iron ore. UN Security Council Panel of Experts
C4ADS also links Sun to a ship carrying arms from North Korea to an unknown destination. In August 2016, a cargo vessel flying a Cambodian flag was intercepted by Egyptian authorities entering the Suez Canal with parts for 30,000 rocket-propelled grenades aboard. The grenade parts were hidden under 2,300 tons of iron ore, which is one of the newly banned mineral exports targeted by the U.N.’s recent sanctions program.
According to shipping records reviewed by NBC News, one of Sun Sidong’s companies owned the vessel from April 2012 until August 2014, when ownership was transferred to a company controlled by Sun Sihong, who according to C4ADS is Sun’s sister.
In 2015, Sun registered a New York-based company called Dongyuan Enterprise USA. On March 2, it received a shipment of “used furniture” from Dandong Dongyuan Industrial Co., Sun’s Chinese company. Originally shipped from Dandong, the cargo traveled to the U.S. from Busan, South Korea, according to its bill of lading.
The real estate agent who brokered the sale of the Great Neck home to Sun recalled that the family was expecting furniture to arrive from China.
An assembled rocket-propelled grenade intercepted in the Jie Shun shipment. The ship’s bill of lading misidentified the parts as pieces of an underwater pump. UN Security Council Panel of Exp
Sun, whose U.S. company operates out of a New York City address he does not own, bought the Great Neck property near the country club for $1.1 million in December 2016.
The house is already on the market again. Sun’s U.S. real estate broker told NBC News that’s because Sun “doesn’t want to do business here.”
One lesson of Sun’s activities is that targeting a small number of key actors could put a severe dent in North Korean’s effort to evade sanctions, according to David Johnson, the executive director of C4ADS.
“The networks that perpetrate sanctions evasion for North Korea are limited, centralized, and vulnerable,” Johnson said. “That is, we can touch them, there are very few pressure points, and we can make a major impact.”
Luisa Ortega
