US hits notorious Laos casino with sanctions

A hub for crime: The Kings Romans casino stands in the Golden Triangle special economic zone on the banks of the Mekong river in Laos near the border between Laos, Myanmar and Thailand. — Reuters

Washington: The US Treasury placed the notorious Kings Romans Casino in the Golden Triangle region of Laos on its organised crime sanctions blacklist, calling it a hub for trafficking in humans, drugs and protected animals.

The Treasury said the Chinese casino owner Zhao Wei heads a formidable “transnational criminal organisation” operating from the gaming resort in the Golden Triangle Special Economic Zone on the Mekong River near Ton Pheung, Laos, close to where Myanmar, Thailand and Laos meet.

“The Zhao Wei crime network engages in an array of horrendous illicit activities, including human trafficking and child prostitution, drug trafficking, and wildlife trafficking,” said Sigal Mandelker, Treasury Under Secretary for Terro­rism and Financial Intelli­gence.

“We are targeting key figures in this transnational criminal organisation, which stretches from the Kings Romans Casino in Laos throughout South-East Asia,” she said.

The Treasury said the nine-year-old casino, ostensibly built to cater to tourists from southern China, is used to store and distribute narcotics from Myanmar’s United Wa State Army, and launder money.

Since 2014, drug seizures in Thailand, Laos, and China have been traced to the Casino, it said.

Visitors to the casino widely report protected species such as bear, tiger and pangolin being available to eat in the casino’s restaurant. — AFP

Article type: metered
User Type: anonymous web
User Status:
Campaign ID: 46
Cxense type: free
User access status: 3
Join our Telegram channel to get our Evening Alerts and breaking news highlights

Next In Regional

Ringgit slips as optimism over greenback grows
Foreign investors change course, turn net buyers
Zahid gives govt two weeks deadline to reconvene Parliament
New U.S. envoy for North Korea says looks forward to 'positive response' on dialogue
Consumer spending on track for recovery
New vision for Hong Kong provides great openings for Asean
Myanmar junta leader Min Aung Hlaing departed for Russia on Sunday, state media says
Pope joins Myanmar bishops' appeal for humanitarian corridors
South Korea to loosen social distancing rules on July 1
This Malaysian art book project injects punk attitude into historical research

Stories You'll Enjoy