![]() The Zhao Wei criminal organization is involved in the illegal drug trade through its facilitation of the storage and distribution of heroin, methamphetamine, and other narcotics for illicit networks. Treasury Department’s Office of Foreign Assets Control, or OFAC, this operation is part of a transnational criminal enterprise that engages in activities far more sordid than mere gambling. It is a permissive area for criminal activity and dominated by the Kings Romans Casino, a subsidiary of the Hong Kong-registered Kings Romans Group, owned by Chinese national Zhao Wei.Īccording to the U.S. ![]() Located in the North Western Laotian province of Bokeo, the Golden Triangle Special Economic Zone is a Mecca for gamblers.
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