Archive
U.S. sanctions "broken tooth" Koi
Thursday 10th of December 2020
The U.S. Treasury Department has officially sanctioned Wan Kuok Koi, also commonly known as “Broken Tooth,” and his Hong Kong-based company Dongbei Group for corruption and bribery. The U.S. says Broken Tooth is the leader of the 14k Triad Group and his company is behind a major investment project in Myanmar involving casinos.
Treasury sanctions corrupt actors in Africa and Asia (Treasury Dept.)
Related articles
Latest Intelligence
Latest issue
PATA CEO sees slow recovery, but optimism for future
AGB Podcasts
Open in new windowView settings
Asia Gaming Brief is a news and intelligence service providing up to date market information for worldwide executives on relevant gaming issues in Asia.
Enquiries
Submit your EnquiryContact us
ASIA GAMING BRIEF
PO Box 1139, Macau SAR
Tel: +853 2871 7267
Fax: +853 2871 7264
Asia Gaming Brief