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Cai Jeng Ze was arrested in 2016, and five years later, on Jan. 23, 2021, Tse Chi Lop was arrested at Amsterdam’s Schiphol International Airport. At the same time, prices for the drugs fell in most countries. The police reconstruction of Cai’s dealings in Myanmar led to another major revelation: The epicenter of meth production had shifted from China’s southern provinces to Shan State in Myanmar’s northeastern borderlands. The 56-year-old has been compared to the Mexican drug baron Joaquin "El Chapo" Guzman due to the size of the cartel. Located near the border with Myanmar, the moat-ringed compound had a small meth lab, which police suspected was used to experiment with new recipes; a powerful radio tower with a 100-km range; and an underground tunnel from the main house to the back of the property. On his person, they found two cellphones—an “Aladdin’s cave of intel” according to one investigator—that led to the takedown of Asia’s most infamous drug lord: Tse Chi Lop. The 56-year-old has been compared to the Mexican drug baron Joaquin "El Chapo" Guzman due to the size of the cartel. So, rather than arrest the Australian drug dealers, police put them under surveillance, tapping their phones and observing them closely for more than a year. The alleged Taiwanese trafficker was a diligent chronicler of the drug syndicate’s activities, but sloppy when it came to information security. Despite the heat, some police say they believe he is continuing his drug operations, unfazed. He is said to be the head of The Company, which dominates a $70bn illegal drugs market across Asia and the northern Thailand’s Golden Triangle. Tse Chi Lop, one of the world's most wanted fugitives, has been arrested in Amsterdam. Tse Chi Lop, a Canadian national born in China, is suspected of leading a vast multinational drug trafficking syndicate formed out of an alliance of … It’s unclear when Tse returned to his old haunts in Asia. The Company is believed to be responsible for up to 70 percent of all illegal drugs trafficked into Australia over the past 20 years. Four of the 19 Sam Gor syndicate leaders on the AFP list are Canadian citizens, including Tse, whom police often refer to as “T1” - the top target. As they put together their deal to import 1.2 tonnes of crystal meth into Australia, Smith's associates met with Sam Gor syndicate members in Bangkok in August 2017, according to a copy of an AFP document reviewed by Reuters. According to law enforcers, he once lost $66 million in a single night at a Macau casino. The restaurant offered a 104-page wine list and a menu that included caviar with toast at about $185 per serving. For regional counter-narcotics police, the revelations upended their assumption that the drugs were being trafficked by different crime groups. Name, email and comment will be stored in our database. Tse Chi Lop is listed as one of the world’s most wanted drug lords, Mr Tse was detained at Amsterdam’s Schiphol airport. Visual editing by Sarah Slobin and Feilding Cage. The next day, anti-narcotic officers turned up at the airport. “We were very fortunate to arrest him. Alleged drug kingpin, Tse Chi Lop, 57, also dubbed “Asia’s El Chapo”, was detained on Friday as a result of a two-year search led by Aussie investigators, Australian media reported on Saturday. Drug lord Tse Chi Lop is a Chinese-born Canadian national. According to court records, Lieu and an associate, Ray Moo, laundered drug money through the Crown Melbourne via a VIP account owned by an Indonesian junket operator, the Madam Ang Junket Group, which employed Moo. He flies by private jet. This included interviews with more than two dozen law enforcement officials from eight countries, and reviews of intelligence reports from police and anti-narcotics agencies, court filings and other documents. Tse would host lavish birthday parties each year at resorts and five-star hotels, flying in his family and entourage in private jets. Lop is understood to head an organization called The Company that dominates Asia's $70 billion-a-year drugs trade. He is protected by a guard of Thai kickboxers. His policy of guaranteeing his drug deliveries was good for business, but it also put him on the radar of police. Tse Chi Lop. In 1996, Tse was arrested within the US by the FBI for his function in a drug smuggling operation bringing in heroin from Asia’s Golden Triangle. Cinese di 55 anni, passaporto canadese, è il criminale più ricercato dell'asia. A document containing AFP profiles of the operation’s top 19 syndicate targets, reviewed by Reuters, identifies Tse as the leader of the syndicate. Precious little has been revealed about Tse’s life and career. When Thailand stopped much of the meth coming directly across the border from Myanmar by truck, the syndicate re-routed deliveries through Laos and Vietnam. Lop is understood to head an organization called The Company that dominates Asia's $70 billion-a-year drugs trade. A team of law enforcement agencies is trying to track down Tse Chi Lop, who they suspect heads a vast narcotics empire and is flooding the Asia-Pacific region with meth, heroin and ketamine. Average retail prices for crystal meth, according to the UN agency, are equivalent to $70,500 per kilo in Thailand, $298,000 per kilo in Australia and $588,000 in Japan. One of the men was Tse Chi Lop. He had the center-parted hair and casual fashion sense of a typical middle-aged Chinese family man, said one AFP agent. “We all knew,” the person said. The UNODC estimated that Tse’s group pocketed as much as $17 billion in 2018. After he was freed in 2006, police say he returned to Canada, where he was supposed to be under supervised release for the next four years. Taiwan, while not formally part of the operation, is assisting in the investigation. The two-lane road skirts a deep ravine known as the “Valley of Death,” where ethnic Kachin rebels from the Kaung Kha paramilitary group clashed for decades with Myanmar’s army. Investigators have had wins. Tse, 55, is the prime target of Operation Kungur, a sprawling, previously unreported counter-narcotics investigation. Nine people were arrested, but other than Cai they were lower-level members of the syndicate, including couriers and a driver. And Cai still wasn't talking. We know if a ship leaves empty and comes back with some gear on it, that it hasn’t just dropped from the sky in the middle of the ocean.”. Police say that videos they later found on one of his phones might have explained his silence. “We believe he lost 60 million euros (about $66 million) in one night on the tables in Macau,” said the senior Asia-based AFP investigator. The torture videos were just one of the items allegedly found in Cai’s two iPhones. A friend, said Cai, had given it to him to pass on to his father. Swiping through the gallery of photos and videos on Cai’s phones, an AFP investigator based in Yangon noticed a familiar face from an intelligence briefing he had attended on Asian drug traffickers about a year earlier. “We just didn’t talk about it. Tse was a frequent visitor to Asia’s casinos and fond of betting on horses, especially on English races. In the videos, said one investigator, a sign can be seen with Chinese calligraphy saying “Loyalty to the Heavens.” The banner was a “triad-related sign,” he added. Lee Chung Chak is believed to be a high-ranking member of the 14K triad and of the notorious criminal organization “the Company.” Also known as Sam Gor, the Company is a super-syndicate formed by an alliance of previously warring triad factions. As CEO of The Company, also known as the Sam Gor syndicate, many have dubbed him “Asia’s El Chapo.” Tse Chi Lop is suspected by police of running a vast drug cartel in Asia that rakes in up to $17 billion a year, drawing comparisons to El Chapo and Pablo Escobar. In December, the compound of Sue Songkittikul, a suspected syndicate operations chief, was raided in Thailand. The jailed Mexican cartel boss and the deceased Colombian cocaine trafficker have been feted in song and on screen for their extravagant lifestyles and extreme violence. The syndicate bosses in Hong Kong were irate - their other drug rings in Australia were collecting their narcotics and selling them without incident. Tse Chi Lop, a Canadian national born in China, is suspected of leading a vast multinational drug trafficking syndicate formed out of an alliance of five of Asia’s triad groups, according to law enforcement officials. A decision that will decide the fate of the $1.7 billion Crown Sydney is expected tomorrow, Feb. 9. That evening, they captured 1.1 tonnes of crystal meth at a Yangon jetty. The UN agency estimates that the cartel, which often conceals its drugs in packets of tea, has a 40% to 70% share of the wholesale regional meth market that has expanded at least fourfold in the past five years. The crime network is also less prone to uncontrolled outbreaks of internecine violence than the Latin cartels, police say. (Panel 3) Australian Federal Police; Jorge Silva/REUTERS; image via Facebook; Myanmar Police Force’s Drug Enforcement Division. Photo credits: (Panel 1) Myanmar Central Committee for Drug Abuse Control; Myanmar Police Force’s Drug Enforcement Division; Australian Federal Police; U.S. Drug Enforcement Administration.

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