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US sanctions Chinese organised crime figure 'Broken Tooth' Wan | World


Thursday, 10 Dec 2020 06:30 PM MYT
In this file photo taken on December 01, 2012, Wan Kuok-koi is driven away from the Macau prison. The US Treasury slapped sanctions on December 9, 2020 on the notorious Chinese organised crime leader known as ‘Broken Tooth’. AFP pic
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WASHINGTON, Dec 10 The US Treasury slapped sanctions yesterday on a notorious Chinese organized crime leader known as “Broken Tooth”, alleging he is expanding criminal activities throughout Southeast Asia on the back of a major Beijing infrastructure initiative.
X , the head of the powerful 14K triad, or organised crime group, has built operations in Cambodia, Myanmar and Palau since being released from Macau prison eight years ago, the Treasury said. ....

United States , Kyrgyz Republic , Harry Varney Gboto Nambi Sherman , Raimbek Matraimov , Hua Chunying , Wan Hong Dongmei Group , International Anti , Kyrgyz Republic Customs Service , Culture Association , Wan Kuok Koi , Southeast Asia , Communist Party , Chinese People , Political Consultative Conference , Road Initiative , Cambodia Based World Hongmen History , Broken Tooth , World Hongmen History , World Hongmen , Hong Kong Based Dongmei Group , International Anti Corruption Day , Liberian Senator Harry Varney Gboto Nambi Sherman , ஒன்றுபட்டது மாநிலங்களில் , கிர்கிஸ் குடியரசு , சர்வதேச எதிர்ப்பு , கிர்கிஸ் குடியரசு சுங்க சேவை ,

US sanctions Chinese 'Broken Tooth' Wan


US sanctions Chinese Broken Tooth Wan
AFP/Washington
Wan Kuok-koi is driven away from the Macau prison. AFP file
(AFP file)
Chinese organised crime leader alleged of expanding criminal activities throughout Southeast Asia
The US Treasury slapped sanctions Wednesday on a notorious Chinese organized crime leader known as Broken Tooth , alleging he is expanding criminal activities throughout Southeast Asia on the back of a major Beijing infrastructure initiative.
Wan Kuok-koi, the head of the powerful 14K triad, or organized crime group, has built operations in Cambodia, Myanmar and Palau since being released from Macau prison eight years ago, the Treasury said. ....

United States , Kyrgyz Republic , Harry Varney Gboto Nambi Sherman , Raimbek Matraimov , Hua Chunying , Wan Hong Dongmei Group , International Anti , Kyrgyz Republic Customs Service , Culture Association , Southeast Asia , Communist Party , Chinese People , Political Consultative Conference , Road Initiative , Cambodia Based World Hongmen History , Broken Tooth , World Hongmen History , World Hongmen , Hong Kong Based Dongmei Group , International Anti Corruption Day , Liberian Senator Harry Varney Gboto Nambi Sherman , ஒன்றுபட்டது மாநிலங்களில் , கிர்கிஸ் குடியரசு , சர்வதேச எதிர்ப்பு , கிர்கிஸ் குடியரசு சுங்க சேவை , கலாச்சாரம் சங்கம் ,