![]() ![]() Zhao’s network engages in “drug trafficking, human trafficking, money laundering, bribery, and wildlife trafficking, much of which is facilitated through the Kings Romans Casino,” the Treasury said. Treasury Department in 2018 as the head of a transnational criminal organization. Zhao, who was joined at the ceremony last week by Laos’ Deputy Prime Minister Bounthong Chitmany, is a Chinese national who was sanctioned by the U.S. 3 ground-breaking ceremony for Ban Mom Port in northwestern Laos’ Bokeo province was Golden Kings Romans Group Chairman Zhao Wei, the new port’s main investor. has designated a transnational crime boss is building a new port on the Mekong River in Laos near the Golden Triangle Special Economic Zone, the latest Chinese-backed infrastructure project in the country, sources in Laos told RFA.įeatured prominently in state media reports of an Oct. A developer owned by a controversial Chinese casino mogul the U.S.
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