This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Chinese national pleads guilty in US to selling tobacco to North Korea entities

( June 5, 2026, 18:59 GMT | Official Statement) -- MLex Summary: Jin Guanghua, a Chinese national and Australian resident, pleaded guilty in the US to a fraud charge after selling $14 million of tobacco to North Korean tobacco companies. He was sentenced to four years of probation and ordered deported upon completion of his sentence. Jin faced two trials, both of which ended in mistrial after jurors couldn't reach a unanimous verdict..Docket entries and documents follow below....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login