Tse Chi Lop Wiki
Tse Chi Lop Biography
Tse Chi Lop, a Chinese-born Canadian citizen, was detained without incident at Schiphol Airport at the request of Australian police, who have led an international investigation into his cartel, Dutch police spokesman Thomas Aling said on Saturday. .
“He was already on the most wanted list and he was detained based on the information we received,” Aling said.
Authorities said Tse is the leader of the Sam Gor Syndicate, which reportedly dominates the Asia-Pacific drug trade of $ 70 billion a year.
Tse Chi Lop age
Tse Chi Lop is 57 years old.
Charge – Detained
“The importance of Tzu’s arrest cannot be underestimated. He is great and (has) been a long time coming, ”said Jeremy Douglas, Regional Representative for the United Nations Office on Drugs and Crime (UNODC) in Southeast Asia and the Pacific.
The Asian methamphetamine trade is believed to be worth between $ 30 billion and $ 61 billion a year, and Sam Gor, who is sometimes referred to simply as “the Company,” is reportedly its biggest player.
The organization is accused of running a synthetic drug manufacturing empire in vast swaths of the poorly guarded jungles of Myanmar, a region marked by civil war and still under the control of several competing warlords and militias, conditions that facilitate the hiding of industries scaling up law enforcement drug manufacturing operations.
From there, Sam Gor was allegedly able to acquire large quantities of chemical precursors, the ingredients to make synthetic drugs, and then move them around the region to nearby markets in Bangkok, but also further afield in Australia and Japan, according to the law. . said the app.
Sam Gor reportedly had agents working around the world, with players in South Korea, England, Canada and the United States, according to a report on the union shared with CNN by an official with direct knowledge of the investigation.
The documents described Sam Gor as a “triad-like network,” a reference to ethnic Chinese gangs operating in Asia and North America, but more mobile and dynamic. The group’s existence was revealed in 2016 after a Taiwanese drug lord was arrested in Yangon, Myanmar, the report showed.
Other police investigations revealed that the organization, as of 2018, was earning between $ 8 billion and $ 17.7 billion in illicit revenue a year, according to the report. The organization uses poorly regulated casinos in Southeast Asia to launder a significant portion of that revenue.
AFP said an arrest warrant was issued against Tse in 2019 in connection with an operation directed against Sam Gor.
“The union targeted Australia for several years, importing and distributing large amounts of illicit narcotics, laundering the profits abroad and living off the wealth obtained from crime,” AFP said in a statement.
Tse reportedly ran his multi-million dollar operation from Hong Kong, Macau and Southeast Asia. But his name, or existence, was not public knowledge until it was revealed by a Reuters investigation published in 2019.
Dutch police spokesman Thomas Aling said Tse is expected to be extradited after appearing before a judge. The Dutch authorities were unable to provide details about the legal procedures and it was unclear whether Tse had a lawyer.
This is not Tzu’s first encounter with the police. Tse pleaded guilty to felony narcotics crimes in the United States in 2000 and was sentenced to nine years in prison. Details on the case are limited because it is still sealed, but the source said he was released in 2006 and returned to Canada before moving to Hong Kong.
While UNODC’s Douglas praised Tse’s arrest, he said more needs to be done to ensure that drug lords cannot take advantage of poor government oversight of areas in Myanmar and Laos.
“While the leadership issues of the union are removed, the conditions that they actually used in the region to do business remain unaddressed and the network remains in place,” he said. “A lot of difficult information is about to come out.”