![]() ![]() Nat Rungtawankhiri, a Thai national aged 41 and resident Chiang Rai. ![]() The US Treasury named four individuals as key players:Ībbas “Basu” Eberahim, 29, an Australian who owns residences in Kooringal in Australia, Chiang Rai, Thailand, and the Golden Triangle Economic Zone in Laos. Tourists who have visited the casino report a menu full of protected species at the casino’s restaurant, including bear, tiger, and pangolin. “The Zhao Wei crime network engages in an array of horrendous illicit activities, including human trafficking and prostitution, drug trafficking, and wildlife trafficking,” said Sigal Mandelker, Treasury Under Secretary for Terrorism and Financial Intelligence. ![]() One of the sites operated by the company is a well known casino located in Laos, in its Golden Triangle Special Economic Zone, on the Mekong River near Thailand and Myanmar. The sanctions involve a group based in Hong Kong, the Kings Romans Company, which operates casinos. ![]()
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