Pokka International had instituted a monthly sales target of $1.25 million, and his unlawful sales had helped him meet it.
Phua Sze Hee, 59, did not earn commission for these sales that took place in 2017 and 2018. However, Pokka International had instituted a monthly sales target of $1.25 million and his unlawful sales had helped him meet it.
The Singaporean pleaded guilty on Monday to four charges under the Regulation of Imports and Exports Regulations. The goods involved had a total export value of more than $290,000.In 2014, a friend introduced Phua to a man identified as Zheng Shi Qiang, also known as Jordan, who was then a director of firms such as Tan Quang Singapore and Baron & Baron.Deputy Public Prosecutors V.
The DPPs said that Phua also learnt from Zheng that the drinks sold to Tan Quang Singapore and Baron & Baron were meant for export to North Korea. The products would then be sold there. Phua was aware that the drinks, which had an export value of more than $44,000, would be exported to North Korea.
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