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Datuk Seri Nicky had links with ex-Macau triad leader, says IGP

Datuk Seri Nicky had links with ex-Macau triad leader, says IGP
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Triad Leader 'Broken Tooth' Wan Believed to be Hiding in Malaysia

Triad-branded beer, anyone? Wan launches his latest “Hongmen” product. (Image: Kharon)
The Straits Times reports the 65-year-old head of the 14K triads is currently wanted in Malaysia for fraud. That’s after he allegedly failed to transfer $1.4 million in shares in Malaysia Bursa-listed computer software company Inix to a third party, as had been agreed.
In August last year, Inix surprised the country’s business community by introducing Wan as its new non-executive chairman, an appointment that lasted all of four months.
In December, the US Treasury Department announced sanctions against Wan for spreading his triad criminal network through Southeast Asia and across China’s Belt and Road economic bloc. ....

United States , Kuok Koi , Treasury Department , United States Institute Of Peace , Us Treasury Department , Macau National Ying , Dongmei Group , Cultural Association , Triad Leader , Broken Tooth Wan Kuok Koi Believed , Straits Times , Malaysia Bursa Listed , Southeast Asia , World Hongmen History , Saixigang Industrial Zone , United States Institute , Shui Fong , Casinol Arc Macau , ஒன்றுபட்டது மாநிலங்களில் , கருவூலம் துறை , ஒன்றுபட்டது மாநிலங்களில் நிறுவனம் ஆஃப் சமாதானம் , எங்களுக்கு கருவூலம் துறை , மக்காவு தேசிய யிங் , கலாச்சார சங்கம் , முக்கோணம் தலைவர் , நீரிணை முறை ,