>>2572104
Pics are Zhao Wei, and the Kings Romans Casino in Laos. Still digging on this. Dirty in every imaginable way - human trafficking, drugs, weapons, even endangered animals.
https://freebeacon.com/national-security/u-s-treasury-department-places-sanctions-on-zhao-wei-criminal-organization/
the Treasury's Office of Foreign Assets Control (OFAC) targeted with its latest designations.
"The Zhao Wei crime network engages in an array of horrendous illicit activities, including human trafficking and child prostitution, drug trafficking, and wildlife trafficking," said Sigal Mandelker, under secretary of treasury for terrorism and financial intelligence. "We are targeting key figures in this transnational criminal organization, which stretches from the Kings Romans Casino in Laos throughout Southeast Asia."
The network also engages in money laundering and bribery in the Golden Triangle Special Economic Zone, an area known for opium production.
"OFAC is designating the Zhao Wei network as part of a broader strategy to disrupt the financial infrastructure of transnational criminal organizations that pose a threat to the United States and our allies," Mandelker added.
The Treasury Department imposed sanctions on four individuals and three entities across Laos, Thailand, and Hong Kong for involvement with the Zhao Wei network. The U.S. assets of all entities designated by the OFAC are now frozen, and Americans are forbidden from dealing with them.
Treasury officials said the network operates largely through the Kings Romans Casino to store and distribute heroin, methamphetamine, and other narcotics for illicit networks, in addition to human and wildlife trafficking and child prostitution.
https://www.scmp.com/news/hong-kong/law-crime/article/2131458/two-hong-kong-companies-named-hub-international-drugs-and
"The nine-year-old casino – built largely to cater to tourists from southern China – is not far from where 13 Chinese sailors on two drugs-laden cargo ships were murdered in 2011, the deadliest assault on Chinese nationals overseas in modern times.
The US said the criminal network organises the storage and distribution of heroin, methamphetamine and other drugs for illicit networks.
Since 2014, Thai, Laotian and Chinese authorities have seized large drug shipments that have been traced to the casino."