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The Wan Chai connection: The Washington-accused drug lords, gun runners and dictators financiers tied to one Hong Kong district
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Hong Kong front companies: The Washington-accused drug lords, gun runners and dictators financiers tied to Wan Chai district CNN 12/11/2020 © Getty Images
The Hong Kong neighborhood of Wan Chai may be home to the most eclectic and densest concentration of US-sanctioned enterprises anywhere on the planet.
In less space than a square mile, you ve got offices tied to: an alleged financier for Hezbollah, the Lebanese militant group; an individual accused of helping Iran acquire millions of dollars of military equipment in violation of US sanctions; a man accused of helping Venezuelan President Nicolas Maduro plunder his country s resources; and a company that allegedly opened a bank in North Korea in violation of United Nations Security Council resolutions. As if that wasn t enough, there s also an office tied to a powerful Southeast Asian militia and a casino mogul accused of trafficking drugs, wildlife and even humans.