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Drug deals, dirty money and links to Beijing: Australian police bring down Asia's 'Mr Big'


Suspected members of the organisation also have high level links to governments across the region, having invested in large infrastructure ventures under the Chinese Communist Party’s Belt and Road Scheme, a massive economic project that aims to build trade and transport links from East Asia to Europe.
A 2012 briefing from the Australian Criminal Intelligence Commission described The Company’s members “well-established network of contacts across many governments as well as legitimate business and company structures, that enables them to mask and support their criminal activities .
Last year, AFP deputy commissioner Karl Kent described the organisation as “being a huge threat to Australia … not only in terms of illicit drugs but in terms of people smuggling, in terms of firearms.” In a ....

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