
QUOTE
A crime-linked owner of a large casino and resort in Southeast Asia’s Golden Triangle has resumed construction on a private airport in a bid to bring more tourists into his large resort and special economic zone, sources say.
Zhao Wei, chairman of the Dok Ngiew Kham Group and owner of the Golden Triangle Special Economic Zone (SEZ) in Bokeo’s Tonpheung district, has been tied to human trafficking, money laundering, and the illegal trade in drugs and wildlife products.
In 2018, the U.S. Treasury Department declared the Zhao Wei business network, including the Golden Triangle’s well-known Kings Romans Casino, a “transnational criminal organization” (TCO) and sanctioned Zhao and three other individuals and companies across Laos, Thailand, and Hong Kong.
Speaking to Radio Free Asia (RFA) a member of the Golden Triangle SEZ management team said the Dok Ngiew Kham Group and Kings Romans are now clearing land for a new airport after making payments in compensation to area landowners who had previously objected to the work.
“It seems that all landowners are happy with the compensation they’ve received, and are showing no objection to the land-clearing process,” the Dok Ngiew Kham official said, speaking on condition of anonymity.
“The company is planning to complete the construction of the airport and to welcome more tourists in 2022,” he said.
A woman living in the Tonpheung district who lost her land to the project confirmed the work was going ahead and said she was happy with the payment she had received, adding, “At first, many of us were opposed to the construction plan, but now all of us have given up our resistance to the project and have accepted compensation.”
Airport may increase illegal activities
Other local residents were less happy with the project, though, with one Bokeo villager saying the new private airport is being built only to bring in large numbers of wealthy tourists and won’t benefit the local population.
“This airport isn’t needed, because we already has an airport in the town of Houayxay,” the resident said. “The Dok Ngiew Kham Group wants to build this airport just to serve the wealthy people who want to come gamble at the casino,” he said.
“Zhao Wei, the owner of the Kings Romans Casino, wants to build his own private airport in order to expand his business and serve his customers,” a villager in the town of Houayxay agreed. “We already have an airport here in Houayxay for the general public.”
But while the new airport will mostly help the casino, “it may also bring some benefit to the local people and economy by bringing more tourists into the area,” another local resident said.
Adosorn Semyam—a Thai expert on Laos at the Asia Studies Institute at Thailand’s Chulalongkorn University—voiced concern that with the new airport being built to serve Chinese and not domestic customers, it may soon function as a new route for drug trafficking and other illegal activity.
“This SEZ is a very free and open zone with all kinds of entertainment for tourists, including prostitutes, drugs, and wildlife,” agreed one worker in the Golden Triangle, speaking on condition of anonymity to protect his safety. “These things are available at all the entertainment venues,” he added.
Asked about the presence of illegal activity in the Golden Triangle SEZ in Bokeo and the Boten SEZ in Luang Namtha, also in the country’s north, an official in the Special Economic Zone Control Department of the Lao Ministry of Planning and Investment replied simply, “I can’t comment on that issue.”
In addition to concerns over crime, many in Laos worry about growing Chinese influence as a result of massive investment in hydropower dams, a high-speed railway, and other infrastructure projects under Beijing’s $1.3 trillion Belt and Road Initiative.
China is Laos’ largest foreign investor and aid provider, and its second-largest trade partner after Thailand.
Zhao Wei, chairman of the Dok Ngiew Kham Group and owner of the Golden Triangle Special Economic Zone (SEZ) in Bokeo’s Tonpheung district, has been tied to human trafficking, money laundering, and the illegal trade in drugs and wildlife products.
In 2018, the U.S. Treasury Department declared the Zhao Wei business network, including the Golden Triangle’s well-known Kings Romans Casino, a “transnational criminal organization” (TCO) and sanctioned Zhao and three other individuals and companies across Laos, Thailand, and Hong Kong.
Speaking to Radio Free Asia (RFA) a member of the Golden Triangle SEZ management team said the Dok Ngiew Kham Group and Kings Romans are now clearing land for a new airport after making payments in compensation to area landowners who had previously objected to the work.
“It seems that all landowners are happy with the compensation they’ve received, and are showing no objection to the land-clearing process,” the Dok Ngiew Kham official said, speaking on condition of anonymity.
“The company is planning to complete the construction of the airport and to welcome more tourists in 2022,” he said.
A woman living in the Tonpheung district who lost her land to the project confirmed the work was going ahead and said she was happy with the payment she had received, adding, “At first, many of us were opposed to the construction plan, but now all of us have given up our resistance to the project and have accepted compensation.”
Airport may increase illegal activities
Other local residents were less happy with the project, though, with one Bokeo villager saying the new private airport is being built only to bring in large numbers of wealthy tourists and won’t benefit the local population.
“This airport isn’t needed, because we already has an airport in the town of Houayxay,” the resident said. “The Dok Ngiew Kham Group wants to build this airport just to serve the wealthy people who want to come gamble at the casino,” he said.
“Zhao Wei, the owner of the Kings Romans Casino, wants to build his own private airport in order to expand his business and serve his customers,” a villager in the town of Houayxay agreed. “We already have an airport here in Houayxay for the general public.”
But while the new airport will mostly help the casino, “it may also bring some benefit to the local people and economy by bringing more tourists into the area,” another local resident said.
Adosorn Semyam—a Thai expert on Laos at the Asia Studies Institute at Thailand’s Chulalongkorn University—voiced concern that with the new airport being built to serve Chinese and not domestic customers, it may soon function as a new route for drug trafficking and other illegal activity.
“This SEZ is a very free and open zone with all kinds of entertainment for tourists, including prostitutes, drugs, and wildlife,” agreed one worker in the Golden Triangle, speaking on condition of anonymity to protect his safety. “These things are available at all the entertainment venues,” he added.
Asked about the presence of illegal activity in the Golden Triangle SEZ in Bokeo and the Boten SEZ in Luang Namtha, also in the country’s north, an official in the Special Economic Zone Control Department of the Lao Ministry of Planning and Investment replied simply, “I can’t comment on that issue.”
In addition to concerns over crime, many in Laos worry about growing Chinese influence as a result of massive investment in hydropower dams, a high-speed railway, and other infrastructure projects under Beijing’s $1.3 trillion Belt and Road Initiative.
China is Laos’ largest foreign investor and aid provider, and its second-largest trade partner after Thailand.
QUOTE
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. Zhao Wei is currently under sanctions by the United States Treasury Department for his 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 within 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 facilitated through the Kings Romans casino franchise located within the GTSEZ.
Born in Heilongjiang, China, Zhao Wei started out as a timber trader before moving into Macau in 1990s where he holds permanent residency and began investing on numerous casino establishments. In 2001, Zhao Wei moved to Mong La, Myanmar where he founded first casino franchise, Landun Entertainment. He established ties with National Democratic Alliance Army whose leader, Sai Leun financed the operations of the casino industry in Mong La. In 2005, China imposed a travel ban to Mong La following reports of officials gambling state funds. The travel ban led into shuttering of many casinos within the city.
Soon after the travel ban was imposed, Zhao was invited by government of Laos to invest in Bokeo Province. In 2007, Zhao negotiated and struck a 99-year lease with them to establish and operate the Golden Triangle Special Economic Zone, which was located in the same province. In early October 2020, a $50 million dollar investment to build a port in the Laotian town of Ban Mom, directly north of the Golden Triangle Special Economic Zone, was made by Osiano Trading Sole Co., a partner or front company of Zhao Wei and his organization. The United Nations Office on Drugs and Crime (UNODC) has raised concerns several times about Laos being used by organized crime to traffic drugs, precursor chemicals and other illicit commodities, and that the purchase of the Ban Mom port is a representation of organized crime infiltrating critical infrastructure in the region. The Ban Mom port is located in the remote stretches of Mekong River which has been confirmed as a smuggling route for trafficking drugs and precursor chemicals into and out of the Golden Triangle.
Zhao Wei is married to Chinese Australian Su Guiqin (born 1960). Alongside her husband, Su Guiqin runs the Kings Romans casino.
Born in Heilongjiang, China, Zhao Wei started out as a timber trader before moving into Macau in 1990s where he holds permanent residency and began investing on numerous casino establishments. In 2001, Zhao Wei moved to Mong La, Myanmar where he founded first casino franchise, Landun Entertainment. He established ties with National Democratic Alliance Army whose leader, Sai Leun financed the operations of the casino industry in Mong La. In 2005, China imposed a travel ban to Mong La following reports of officials gambling state funds. The travel ban led into shuttering of many casinos within the city.
Soon after the travel ban was imposed, Zhao was invited by government of Laos to invest in Bokeo Province. In 2007, Zhao negotiated and struck a 99-year lease with them to establish and operate the Golden Triangle Special Economic Zone, which was located in the same province. In early October 2020, a $50 million dollar investment to build a port in the Laotian town of Ban Mom, directly north of the Golden Triangle Special Economic Zone, was made by Osiano Trading Sole Co., a partner or front company of Zhao Wei and his organization. The United Nations Office on Drugs and Crime (UNODC) has raised concerns several times about Laos being used by organized crime to traffic drugs, precursor chemicals and other illicit commodities, and that the purchase of the Ban Mom port is a representation of organized crime infiltrating critical infrastructure in the region. The Ban Mom port is located in the remote stretches of Mekong River which has been confirmed as a smuggling route for trafficking drugs and precursor chemicals into and out of the Golden Triangle.
Zhao Wei is married to Chinese Australian Su Guiqin (born 1960). Alongside her husband, Su Guiqin runs the Kings Romans casino.
Source
Source
Jul 6 2021, 05:15 AM, updated 5y ago
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