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World News: U.S., China Pursue Company Linked to North Korea
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World News: U.S., China Pursue Company Linked to North Korea
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Newspaper Article
World News: U.S., China Pursue Company Linked to North Korea
2016
Overview
Prosecutors from the U.S. Department of Justice made two trips to Beijing last month to alert Chinese officials about alleged criminal activities being committed by Ms. [Ma Xiaohong] and Hongxiang Industrial, according to U.S. officials. They specifically cited alleged evidence that the Chinese businesswoman and her companies had aided North Korea's nuclear program and Pyongyang's efforts to evade United Nations and Western sanctions. Ms. Ma couldn't be reached. A Hongxiang Industrial official declined to comment on the Chinese investigation and didn't respond to queries on the U.S. probe. Other company executives declined to comment and declined to relay queries to Ms. Ma. Ms. Ma was a shopping-mall worker and manager at an import-export firm in Dandong, on the North Korea border, before founding Hongxiang Industrial in 2000. She grew her business into a conglomerate, Liaoning Hongxiang Industrial Group, with interests in cross-border trade, hotels and tourism.
Publisher
Dow Jones & Company Inc
Subject
