Chinese Business Woman Investigated for Aiding North Korean Nuclear Program

She is probably one of many Chinese companies aiding the North Korean regime.  However, she for whatever reason may be the one being used by Beijing to show the US that the Chinese are “doing something” to rein in North Korea:

A Chinese businesswoman under U.S. scrutiny for her alleged role in aiding North Korea’s nuclear program is also a suspect in a Chinese criminal investigation into her trading business, a corporate filing shows.

Friday’s disclosure about Ma Xiaohong is the first to tie her to a criminal investigation. Police in the northeastern Chinese province of Liaoning said earlier this month that they were investigating the trading firm that Ms. Ma founded, Hongxiang Industrial Development Co., for alleged “serious economic crimes,” without naming her.  (………………)

The investigation into Ms. Ma and her company appears to mark a new effort by U.S. and Chinese authorities to pursue Chinese businesses that are suspected of supporting North Korea’s nuclear-weapons program. The U.S. and China have often sparred over how best to rein in North Korea.

Earlier this month, Pyongyang conducted its fifth atomic test in a decade.

Liaoning police announced their investigation after prosecutors from the U.S. Department of Justice made two trips to Beijing last month to alert Chinese officials about alleged activities by Ms. Ma and Hongxiang Industrial, The Wall Street Journal reported this week.

The Justice Department cited alleged evidence that the businesswoman and her company had aided Pyongyang’s nuclear program and its efforts to evade United Nations and Western sanctions, according to U.S. officials.

It isn’t known if the Liaoning police probe is related to the U.S. allegations.  [Wall Street Journal]

You can read more at the link.