Zhao Wei (gangster) (original) (raw)
Zhao Wei is a Chinese gangster and the founder of Hong Kong-registered company Kings Romans Group (formed in 2007), which owns the Kings Romans casino franchise. The United States Treasury Department imposed sanctions on the Zhao Wei Transnational Criminal Organization (Zhao Wei TCO) in 2018 for its involvement in laundering money and assisting in the storage and distribution of heroin, methamphetamine, and other narcotics for illicit networks, including the United Wa State Army which operates in Myanmar. Based in Laos in the Golden Triangle Special Economic Zone (GTSEZ), Zhao Wei is also reported to engage in human trafficking, bribery, wildlife trafficking, and other forms of transnational organized crime. Much of this illicit activity is conducted through the Kings Romans casino organis
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| dbo:abstract | Zhao Wei is a Chinese gangster and the founder of Hong Kong-registered company Kings Romans Group (formed in 2007), which owns the Kings Romans casino franchise. The United States Treasury Department imposed sanctions on the Zhao Wei Transnational Criminal Organization (Zhao Wei TCO) in 2018 for its involvement in laundering money and assisting in the storage and distribution of heroin, methamphetamine, and other narcotics for illicit networks, including the United Wa State Army which operates in Myanmar. Based in Laos in the Golden Triangle Special Economic Zone (GTSEZ), Zhao Wei is also reported to engage in human trafficking, bribery, wildlife trafficking, and other forms of transnational organized crime. Much of this illicit activity is conducted through the Kings Romans casino organisation in the GTSEZ. (en) |
| dbo:wikiPageExternalLink | https://www.scoop.co.nz/stories/HL2107/S00077/us-sees-threat-in-the-golden-triangle.htm |
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| dbo:wikiPageWikiLink | dbr:Casino dbr:Bokeo_Province dbr:Hong_Kong dbr:United_Wa_State_Army dbc:Living_people dbc:Year_of_birth_missing_(living_people) dbr:Sai_Leun dbr:Mong_La dbr:Myanmar dbr:Macau dbr:Chinese_Australian dbc:Chinese_gangsters dbr:Golden_Triangle_Special_Economic_Zone dbr:Heilongjiang dbr:China dbr:Laos dbc:Triad_members dbr:National_Democratic_Alliance_Army dbr:Mekong_River dbr:United_States_Treasury_Department dbr:Government_of_Laos dbr:Triad__(organized_crime) |
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| rdfs:comment | Zhao Wei is a Chinese gangster and the founder of Hong Kong-registered company Kings Romans Group (formed in 2007), which owns the Kings Romans casino franchise. The United States Treasury Department imposed sanctions on the Zhao Wei Transnational Criminal Organization (Zhao Wei TCO) in 2018 for its involvement in laundering money and assisting in the storage and distribution of heroin, methamphetamine, and other narcotics for illicit networks, including the United Wa State Army which operates in Myanmar. Based in Laos in the Golden Triangle Special Economic Zone (GTSEZ), Zhao Wei is also reported to engage in human trafficking, bribery, wildlife trafficking, and other forms of transnational organized crime. Much of this illicit activity is conducted through the Kings Romans casino organis (en) |
| rdfs:label | Zhao Wei (gangster) (en) |
| owl:sameAs | wikidata:Zhao Wei (gangster) https://global.dbpedia.org/id/FPjfq |
| prov:wasDerivedFrom | wikipedia-en:Zhao_Wei_(gangster)?oldid=1116323384&ns=0 |
| foaf:isPrimaryTopicOf | wikipedia-en:Zhao_Wei_(gangster) |
| is dbo:wikiPageWikiLink of | dbr:Bokeo_province dbr:Golden_Triangle_Special_Economic_Zone dbr:Wei_Zhao |
| is foaf:primaryTopic of | wikipedia-en:Zhao_Wei_(gangster) |