ISLAMABAD: Neighbors say when three men kicked down the doors and burgled the home of a North Korean diplomat in Islamabad last month, it took them more than three hours to lug out their booty: thousands of bottles of Scotch whisky, beer and French wine.
The robbers came prepared. Police and witnesses said they brought three cars and a small truck to plunder Hyon Ki Yong’s trove of alcoholic drinks, which is worth more than $150,000 on the black market in a country where it is illegal for Muslims to consume alcohol.
The police, who recovered much of the stash soon after the Oct. 3 burglary, say that the three robbers were police officers and have issued arrest warrants for them and for a member of a well-known bootlegging family. They have also arrested Hyon’s housekeeper.
Senior police and customs officials say the discovery of such a large amount of liquor has led them to conclude that some North Korean diplomats are involved in selling alcohol either to make money for themselves or to provide funds for the cash-starved regime in Pyongyang.
The North Korean government is facing increasingly tough United Nations-backed economic sanctions because of its nuclear weapons and missile development programs.
“This North Korean was involved in liquor selling,” said a senior police official in Islamabad who is familiar with the investigation, in reference to Hyon.
The officer said North Korean diplomats in Pakistan had been doing this for years, though he didn’t provide direct evidence of such sales.
Reuters could not independently verify that Hyon had been selling alcohol.
A diplomat from the North Korean embassy declined to comment on Hyon’s case, or the wider allegations about alcohol sales.
“It has been discussed between the embassy and MOFA (Pakistan’s ministry of foreign affairs),” said the diplomat, who put the phone down before identifying himself. He did not respond to subsequent calls.
Reuters was unable to reach Hyon for comment.
The investigating police officer, Ishtiaq Hussain, said that the housekeeper, Boota Masih, had “confessed” to his role in the crime and had provided all the details.
Masih is in custody and he could not be reached for comment. Reuters couldn’t determine if he has a lawyer.
One of the officers being sought by police, Malik Asif, told Reuters when contacted by phone that he denies being involved in the burglary. He said he is currently in hiding.
He said he had no doubt that North Koreans were involved in the alcohol smuggling business.
“They have been doing this business for a long time,” he added.
“Angry And Upset”
When Hyon discovered the robbery on Oct. 4 after returning to Islamabad from a trip to China, the diplomat rushed to the nearby police station to report the crime.
“He was angry and upset,” said Hussain, the police officer who interviewed Hyon in Islamabad’s Kohsar police station. “And very worried.”
Hyon told the police the robbers had fled with 1,200 bottles of Johnnie Walker Black Label whisky, 200 cases of wine, 60 cartons of beer, dozens of bottles of tequila, two diamonds and $3,000 in cash, according to a police document reviewed by Reuters. On the black market, the whisky alone is worth $80 per bottle, or a total $96,000.
Hyon and the North Korean embassy told police the alcohol was imported legally and presented documents to back up its case. Police declined to make the documents available.
A week after the robbery, North Korea’s ambassador to Pakistan met the foreign ministry’s chief of protocol and requested Hyon’s missing items be returned, according to a Pakistani foreign ministry document seen by Reuters.
It is unclear whether Hyon, who would have diplomatic immunity, is himself under investigation.
Documents reviewed by Reuters showing four separate alcohol import orders by North Korea’s embassy between March-December 2016 paint a picture of a mission importing alcoholic drinks that would be far above any reasonable personal needs of its diplomats.
During the nine-month period, the embassy imported 10,542 bottles of French Bordeaux wine through Truebell, a United Arab Emirates-based company. The four orders, billed by Truebell at $72,867, also included a total of 17,322 cans of Heineken and Carlsberg beer, as well as 646 bottles of champagne.
A person who answered the phone on Truebell’s Sharjah, UAE number told Reuters that the company no longer has any dealing with North Korea, but did not elaborate, and would not answer any more questions.
Alcohol is a sensitive issue in Pakistan.
Muslims, by law, are not allowed to consume alcohol but many among the Westernized elite drink.
Non-Muslims such as Christians, Hindus and Sikhs, accounting for about 3 percent of the population between them, are allowed to drink alcohol but obtaining high-quality imported liquor and wine is almost impossible through legal means.
This has spawned a lucrative black market. Alcohol is smuggled across borders and through sea ports, while several diplomats from poorer countries told Reuters they had been offered thousands of dollars by bootleggers to buy their quarterly ”alcohol quotas.”
“I’ve been approached five times, usually at diplomatic receptions,” said one non-Western diplomat.
Under Pakistan’s rules, Hyon, who has the first secretary rank at the North Korean embassy, would every three months be allowed to import a consignment of alcohol. Under one of the allowed formulas that would mean 120 liters of various spirits, 18 liters of wine and 240 liters of beer – only a fraction of the amount he reported missing.—Reuters