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.)
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