Wan Kuok Koi
Wan Kuok Koi, a former leader of the Chinese triad 14K, was in the news for attempting to lease land in Palau for a casino, which raised concerns due to his ties with organized crime.
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Panama:
Wan Kuok Koi, known as 'Diente Roto', led a criminal organization involved in illegal activities in Palau.
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United Kingdom:
Wan Kuok Koi, known as 'Broken Tooth', led a triad and entered Palau as a foreign investor.
3
United Kingdom:
Wan Kuok Koi, better known as Broken Tooth, is a prominent Chinese underworld figure linked to the scam centres on the border.
2
Thailand:
Wan Kuok-koi is the leader of the 14K gang, controlling operations from behind the scenes.
1
Taiwan:
Wan Kuok Koi is a former leader of Chinese triad 14K who visited Palau with the goal of leasing land.
2