1/4/2024 0 Comments Kings romans casino![]() "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, in a statement. The Treasury said the Chinese casino owner Zhao Wei heads a formidable "transnational criminal organization" 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 US Treasury Tuesday placed the notorious Kings Romans Casino in the Golden Triangle region of Laos on its organized crime sanctions blacklist, calling it a hub of trafficking in humans, drugs and protected animals.
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