According to the Australian Federal Police (AFP), Canadian national Tse Chi Lope was detained on Friday at Amsterdam’s Shipol International Airport, which has played a major role in an international investigation. Prior to his arrest, Tse was one of the most wanted fugitives in the world.
Jeremy Douglas, the regional representative for Drugs and Crime (UNODC) in Southeast Asia and the Pacific, said, “The importance of Tse’s arrest cannot be underestimated. It is big and (coming).”
The organization alleges that Myanmar’s under-policed forests are running a large-scale synthetic drug manufacturing empire in an area dominated by civil war and yet various competing chieftains and militias – positions that make it easier for industrial to hide Rancid drug manufacturing from law enforcement.
From there, Sam Gore reportedly has been able to purchase large quantities of precursor chemicals, synthetic drug making materials, and then transport them to markets around Bangkok in the region, but far from Australia and Japan. -For the people of Daraj, law enforcement said.
According to a briefing on a syndicate shared with CNN by an official with direct knowledge of the investigation, Sam Gore reportedly worked with players worldwide in South Korea, England, Canada and the United States.
The documents described Sam Gore as a “triad-like network” – a reference to ethnic Chinese gangs that operate in Asia and North America – but more mobile and dynamic. The briefing showed the group’s existence was revealed in 2016 after a Taiwanese drug smuggler was arrested in Yangon, Myanmar.
According to the briefing, further police investigations have revealed that the organization makes $ 8 billion and $ 17.7 billion in illegal earnings by 2018. The organization uses poorly regulated casinos in Southeast Asia to launder a significant portion of those incomes.
AFP said a warrant was issued for Tse’s arrest in 2019 in connection with an operation targeting Sam Gore.
“The syndicate targeted Australia over several years, importing and distributing large amounts of illicit narcotics, looting profits overseas and living off the money received from crime,” the AFP said in a statement.
Dutch police spokesman Thomas Alling said Tse was expected to be extradited after appearing before a judge. Authorities in the Netherlands were unable to provide details about the legal proceedings and it was unclear whether Tse had a lawyer.
This is not Tse’s first run-in with law enforcement. TS pleaded guilty to narcotics charges in the United States in 2000 and sentenced to nine years in prison. Details surrounding the case are limited as it is still sealed, but the source said he was released in 2006 and returned to Canada before moving to Hong Kong.
Although Douglas of the UNODC praised Tse’s arrest, he said those in Myanmar and Laos cannot take advantage of poor government surveillance.
“When taking matters of leadership to the syndicate, the areas they are effectively used to do business remain underdeveloped, and the network stays inside,” he said. “Very difficult information is about to unfold.”