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US sanctions Chinese triad boss ′Broken Tooth′ Wan Kuok Koi | News | DW

US sanctions Chinese triad boss Broken Tooth Wan Kuok Koi
The US Treasury blacklisted Wan Kuok Koi leader of the 14K triad organized crime group and three entities owned or controlled by him. Wan had expanded his operations through China s Belt and Road initiative, it said.
The US Treasury on Wednesday slapped sanctions on a notorious Chinese organized crime figure alleging that he expanded his criminal activities across Southeast Asia through a state-backed infrastructure project.
Wan Kuok Koi, also known as Broken Tooth, is the head of the powerful 14K triad, or organized crime group, which engages in drug trafficking, illegal gambling, racketeering, human trafficking, and a range of other criminal activities, the Treasury said. ....

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US sanctions Chinese triad boss 'Broken Tooth' Wan Kuok Koi

US sanctions Chinese triad boss 'Broken Tooth' Wan Kuok Koi
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

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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. ....

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CORRECTED-UPDATE 2-U.S. blacklists Chinese crime boss, others in anti-corruption sanctions

CORRECTED-UPDATE 2-U.S. blacklists Chinese crime boss, others in anti-corruption sanctions
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

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China triad boss Wan Kuok-koi blacklisted by US in latest round of anti-corruption sanctions

China triad boss Wan Kuok-koi blacklisted by US in latest round of anti-corruption sanctions
CNN
12/10/2020
By James Griffiths, CNN
© Tyrone Siu/Reuters/Alamy
Former triad leader Wan Kuok-koi, alias Broken Tooth, leaves in a car after his release from prison in Macau on December 1, 2012.
The United States government has placed sanctions on Wan Kuok-koi, a notorious gangster and triad boss known as Broken Tooth.
Wan is known as a leader of the 14K Triad, which the US Treasury described as one of the largest Chinese organized criminal organizations in the world, engaging in drug trafficking, illegal gambling, racketeering, human trafficking, and a range of other criminal activities. ....

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