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Person

Hong Leng Ooi

Singapore.

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Summary

Wife of Lim Cheng Hwee, the director of Sun Moon Star Pte. Ltd., who engaged in a conspiracy with Liang Ye to export luxury commodities to the DPRK in 2016-2017. Hong Leng Ooi has also been charged with a fine in December 2020 for the failure to inform the Police about these activities. "Had been sentenced to two months’ imprisonment for supplying prohibited alcohol worth $562,082 to the Democratic People’s Republic of Korea between 2013 and 2018". Leng Ooi was fined for her involvement.

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