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Zhao Wei (businessman) - Wikipedia

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Zhao Wei (Chinese: 赵伟; pinyin: Zhào Wěi; born 16 September 1952) is a Chinese businessman and founder of the Hong Kong-registered company Kings Romans Group (formed in 2007),[1] which owns the Kings Romans casino franchise. His Zhao Wei transnational criminal organisation (TCO) is allegedly involved in drug trafficking, human trafficking, money laundering, bribery, wildlife trafficking and other forms of transnational organised crime. Much of this illicit activity is allegedly conducted through the Kings Romans casino organisation in the Golden Triangle Special Economic Zone in the area of the Golden Triangle along the Mekong River.[2][3] The Office of Foreign Assets Control (OFAC) of the United States Treasury Department imposed sanctions on what they designated the Zhao Wei Transnational Criminal Organization (Zhao Wei TCO) in 2018 for its alleged involvement in laundering money and assisting in the storage and distribution of heroin, methamphetamine, and other narcotics for illicit

Zhao Wei (businessman) - Wikipedia Jump to content From Wikipedia, the free encyclopedia Chinese businessman and alleged gangster (born 1952) For other people named Zhao Wei, see Zhao Wei (disambiguation) . In this Chinese name , the family name is Zhao . Zhao Wei 赵伟 Born 16 September 1952 ( 1952-09-16 ) (age 73) Heilongjiang or Liaoning , China Occupations Businessman drug trafficker Organization Kings Romans Group Zhao Wei ( Chinese : 赵伟 ; pinyin : Zhào Wěi ; born 16 September 1952) is a Chinese businessman and founder of the Hong Kong -registered company Kings Romans Group (formed in 2007),

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