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About: Zhao Wei (gangster)     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : owl:Thing, within Data Space : dbpedia.demo.openlinksw.com associated with source document(s)

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