Gangsters Inc. - www.gangstersinc.org

All Blog Posts Tagged 'Macau' (9)

Hong Kong Triad boss arrested in US$129 million fraud case

By David Amoruso

Triad leader Kwok Wing-hung has been arrested at Hong Kong airport Thursday after arriving from Thailand. He is charged with conspiracy to commit criminal intimidation, conspiracy to wound with intent, and conspiracy to blackmail.

Police believe the 58-year-old crime boss had conspired with a retired Hong Kong senior…

Continue

Added by Gangsters Inc. on July 23, 2016 at 6:11am — No Comments

Thousands arrested and millions of dollars seized as INTERPOL busts Asia’s illegal gambling rings

By Gangsters Inc. Editors

Talk about foul play. Two separate operations against illegal gambling led by INTERPOL resulted in the arrest of over 4,100 people the seizure of $13.6 million dollars during the Euro 2016 football tournament this summer.

Operation SOGA VI (short for soccer…

Continue

Added by Gangsters Inc. on July 18, 2016 at 12:49pm — No Comments

Bloody knife attacks as Triad gangs go to war in Hong Kong

By David Amoruso

It was a typical Wednesday at the Yau Yim Kee fruit store on Hong Kong’s Shek Lung Street. For over a century the store has been a staple for shoppers and passersby. Yesterday was no different. It was business as usual until the door opened and violence poured in.

Four men wearing surgical masks and gloves entered the…

Continue

Added by Gangsters Inc. on May 19, 2016 at 1:24pm — No Comments

Paul Phua denies being 14K Triad boss, other allegations

By Gangsters Inc. Editors

Gambling czar and poker phenomena Paul Phua has given an exclusive interview to PokerNews which he denies being a leading figure in the 14K Triad and dismisses accusations that he is a match fixer and the world’s biggest bookmaker.

It was a big shock for the successful Phua when within several days he found himself…

Continue

Added by Gangsters Inc. on March 25, 2016 at 11:35am — No Comments

Triads continue to dominate VIP rooms in Macau casinos

By David Amoruso

Just when you thought they were out… It turns out the Triads – the Chinese Mafia – continue to control gambling and loansharking in casinos in Macau, Asia’s gambling mecca. According to a report published in the British Journal of Criminology, Triad gangs have simply altered their way of doing business, becoming more low-key and…

Continue

Added by Gangsters Inc. on March 2, 2016 at 11:12am — No Comments

Chinese network of people smugglers dismantled in Spain

David Amoruso / PRESS RELEASE

Spanish National Police arrested 89 people in a coordinated operation targeting a Chinese organized crime group specialized in smuggling people into Spain, as a transit country on the way to the United Kingdom, Ireland, Canada, and the United States by using forged identity documents or…

Continue

Added by Gangsters Inc. on October 12, 2015 at 5:46am — No Comments

Profile: Macau Triad boss Tong Sang Lai

By David Amoruso

No matter how hard Tong Sang Lai (photo above) ran, his past eventually caught up with him. As a leader of the Shui Fong Triad in Macau he fled to North America after a violent war over the island’s gambling riches drew too much heat. Yesterday, the Federal Court of Appeal in Canada upheld a ruling that he was a Triad boss and therefore…

Continue

Added by Gangsters Inc. on February 12, 2015 at 8:54am — No Comments

Triad gangster accused of running gambling empire

By David Amoruso

UPDATE: Paul Phua denies being 14K Triad boss, also denies other allegations

50-year-old Wei Seng Phua was known as a high roller around the world. The Malaysian played poker at the…

Continue

Added by Gangsters Inc. on August 7, 2014 at 8:30am — No Comments

Triad Boss: Wan Kuok-Koi a.k.a. "Broken Tooth"



By David Amoruso

Posted February 5, 2007 (updated in December 2012)

Copyright © www.gangstersinc.nl



Until December 1999, Macau was under Portugese rule. During that time gambling was legalized, making it a casino state in Asia. It became known as the "Monte Carlo of the Orient". The gambling industry yields big profits and so there are loopholes for loan sharking,…

Continue

Added by Gangsters Inc. on November 3, 2010 at 1:30pm — No Comments

Monthly Archives

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

© 2021   Created by Gangsters Inc..   Powered by

Badges  |  Report an Issue  |  Terms of Service