Macau Triad Boss, ‘Broken Tooth’ Wan Kuok-koi, Setting Up Business in Cambodia
- Jerry Atrick
- Expatriate
- Posts: 5408
- Joined: Sat May 17, 2014 4:19 pm
- Reputation: 3037
Re: Macau Triad Boss, ‘Broken Tooth’ Wan Kuok-koi, Setting Up Business in Cambodia
Never mind all the petty bollox; what's the name of this coin with a 320% bounce he is involved in?
- Felgerkarb
- Expatriate
- Posts: 800
- Joined: Sun May 18, 2014 7:28 pm
- Reputation: 612
Re: Macau Triad Boss, ‘Broken Tooth’ Wan Kuok-koi, Setting Up Business in Cambodia
Broken Tooth was really tight with the top triad boss here back in the day.
===============
We are all puppets in the hands of an insane puppeteer...
--Brother Theodore
We are all puppets in the hands of an insane puppeteer...
--Brother Theodore
- bolueeleh
- Expatriate
- Posts: 4448
- Joined: Fri Jan 29, 2016 12:39 am
- Reputation: 842
- Location: anywhere with cheap bonks
Re: Macau Triad Boss, ‘Broken Tooth’ Wan Kuok-koi, Setting Up Business in Cambodia
"here"? macau or KoW?Felgerkarb wrote: ↑Mon Jun 11, 2018 1:04 pm Broken Tooth was really tight with the top triad boss here back in the day.
Money is not the problem, the problem is no money
- Felgerkarb
- Expatriate
- Posts: 800
- Joined: Sun May 18, 2014 7:28 pm
- Reputation: 612
Re: Macau Triad Boss, ‘Broken Tooth’ Wan Kuok-koi, Setting Up Business in Cambodia
KoW. The big boss here from those days passed away about ten years ago now.
===============
We are all puppets in the hands of an insane puppeteer...
--Brother Theodore
We are all puppets in the hands of an insane puppeteer...
--Brother Theodore
- bolueeleh
- Expatriate
- Posts: 4448
- Joined: Fri Jan 29, 2016 12:39 am
- Reputation: 842
- Location: anywhere with cheap bonks
Re: Macau Triad Boss, ‘Broken Tooth’ Wan Kuok-koi, Setting Up Business in Cambodia
deleted
Last edited by bolueeleh on Mon Jun 11, 2018 3:52 pm, edited 1 time in total.
Money is not the problem, the problem is no money
Re: Macau Triad Boss, ‘Broken Tooth’ Wan Kuok-koi, Setting Up Business in Cambodia
What ever happened to good old names like crouching tiger & grasshopper?
Broken tooth is just so unimaginative
Broken tooth is just so unimaginative
- simon43
- Expatriate
- Posts: 347
- Joined: Fri Aug 11, 2017 3:52 pm
- Reputation: 246
- Location: Luang Prabang, Laos
- Contact:
Re: Macau Triad Boss, ‘Broken Tooth’ Wan Kuok-koi, Setting Up Business in Cambodia
I wouldn't trust anyone called 'wank u ok'...
-
- Expatriate
- Posts: 13458
- Joined: Wed May 28, 2014 11:37 pm
- Reputation: 3974
Re: Macau Triad Boss, ‘Broken Tooth’ Wan Kuok-koi, Setting Up Business in Cambodia
New thread with an article on Cambodia's crypto-currencies, with an update on the future plans of Broken Tooth and his crypto-currency for Cambodia.
topic20992.html
Asia Times article from 21 June 2018.
http://www.atimes.com/article/what-next ... n-casinos/
topic20992.html
Asia Times article from 21 June 2018.
http://www.atimes.com/article/what-next ... n-casinos/
- CEOCambodiaNews
- Expatriate
- Posts: 62322
- Joined: Sun Oct 12, 2014 5:13 am
- Reputation: 4033
- Location: CEO Newsroom in Phnom Penh, Cambodia
- Contact:
Re: Macau Triad Boss, ‘Broken Tooth’ Wan Kuok-koi, Setting Up Business in Cambodia
UPDATE
US Sanctions Ex-Macau Triad Boss With Business in Cambodia
3 min read
Michael Dickison
| Thu Dec 10, 2020 2:55 pm
UPDATED 4:40 p.m. — The U.S. has announced sanctions against a former Macau crime boss who two years ago launched an association headquarters in Cambodia linked to a cryptocurrency and Belt and Road Initiative-related security business at a ceremony attended by Deputy Prime Minister Men Sam An and military police chief Sao Sokha.
Wan Kuok Koi, also known as “Broken Tooth,” spent nearly 14 years in jail for criminal association, loan-sharking and illegal gambling before being released in 2012.
He was known as the boss of the 14K triad in Macau, a major crime organization linked to drug trafficking and violent turf wars.
In 2018, he launched the World Hongmen History and Culture Association in Cambodia, with media reports at the time saying Wan was looking to issue $1 billion in cryptocurrency and set up a security company for Belt and Road-related projects in the country.
A separate article by East Week magazine dated later that year shows Wan sitting at a desk with the namecard of general Hing Bun Hieng, the head of Prime Minister HE’s elite bodyguard unit. Bun Hieng was earlier sanctioned by the U.S. under the Global Magnitsky Act, with the U.S. Treasury Department noting that the bodyguard unit has been implicated in “multiple attacks on unarmed Cambodians over the span of many years.”
In a new set of sanctions, the Treasury named Wan as a perpetrator of “corruption and serious human rights abuse,” blocking his assets in the U.S. and prohibiting transactions with him.
The announcement specifically lists the Cambodian headquarters of the World Hongmen History and Culture Association in explaining the sanctions, claiming that the association “has managed to co-opt elite figures in Malaysia and Cambodia.”
“The World Hongmen History and Culture Association is spreading across Southeast Asia, establishing a powerful business network involved in the development and launching of crypto currencies, real estate, and most recently a security company specialized in protecting BRI investments,” it says.
https://vodenglish.news/us-sanctions-ex ... -cambodia/
US Sanctions Ex-Macau Triad Boss With Business in Cambodia
3 min read
Michael Dickison
| Thu Dec 10, 2020 2:55 pm
UPDATED 4:40 p.m. — The U.S. has announced sanctions against a former Macau crime boss who two years ago launched an association headquarters in Cambodia linked to a cryptocurrency and Belt and Road Initiative-related security business at a ceremony attended by Deputy Prime Minister Men Sam An and military police chief Sao Sokha.
Wan Kuok Koi, also known as “Broken Tooth,” spent nearly 14 years in jail for criminal association, loan-sharking and illegal gambling before being released in 2012.
He was known as the boss of the 14K triad in Macau, a major crime organization linked to drug trafficking and violent turf wars.
In 2018, he launched the World Hongmen History and Culture Association in Cambodia, with media reports at the time saying Wan was looking to issue $1 billion in cryptocurrency and set up a security company for Belt and Road-related projects in the country.
A separate article by East Week magazine dated later that year shows Wan sitting at a desk with the namecard of general Hing Bun Hieng, the head of Prime Minister HE’s elite bodyguard unit. Bun Hieng was earlier sanctioned by the U.S. under the Global Magnitsky Act, with the U.S. Treasury Department noting that the bodyguard unit has been implicated in “multiple attacks on unarmed Cambodians over the span of many years.”
In a new set of sanctions, the Treasury named Wan as a perpetrator of “corruption and serious human rights abuse,” blocking his assets in the U.S. and prohibiting transactions with him.
The announcement specifically lists the Cambodian headquarters of the World Hongmen History and Culture Association in explaining the sanctions, claiming that the association “has managed to co-opt elite figures in Malaysia and Cambodia.”
“The World Hongmen History and Culture Association is spreading across Southeast Asia, establishing a powerful business network involved in the development and launching of crypto currencies, real estate, and most recently a security company specialized in protecting BRI investments,” it says.
https://vodenglish.news/us-sanctions-ex ... -cambodia/
Join the Cambodia Expats Online Telegram Channel: https://t.me/CambodiaExpatsOnline
Cambodia Expats Online: Bringing you breaking news from Cambodia before you read it anywhere else!
Have a story or an anonymous news tip for CEO? Need advertising? CONTACT US
Cambodia Expats Online is the most popular community in the country. JOIN TODAY
Follow CEO on social media:
Facebook
Twitter
YouTube
Instagram
Cambodia Expats Online: Bringing you breaking news from Cambodia before you read it anywhere else!
Have a story or an anonymous news tip for CEO? Need advertising? CONTACT US
Cambodia Expats Online is the most popular community in the country. JOIN TODAY
Follow CEO on social media:
YouTube
-
- Similar Topics
- Replies
- Views
- Last post
-
- 21 Replies
- 6792 Views
-
Last post by AndyKK
-
- 2 Replies
- 1278 Views
-
Last post by hunter8
-
- 0 Replies
- 604 Views
-
Last post by armchairlawyer
-
- 0 Replies
- 829 Views
-
Last post by CEOCambodiaNews
-
- 8 Replies
- 3456 Views
-
Last post by Clutch Cargo
Who is online
Users browsing this forum: Amazon [Bot], crackheadyo, Gazzy, mango, orussey98, paul2d and 799 guests