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HomeNewsMyanmarU.S. sanctions "broken tooth" Koi

U.S. sanctions “broken tooth” Koi

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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The AGBrief Editorial Team is a group of contributors living around the world that are connected to Asia Gaming Brief. They are active members in pursuing the sources of our news, making them reliable and accurate for our readers.

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