Alleged ‘Mr Big’ drug importer faces court hours after returning to Australia
from the Australian Criminal Intelligence Commission. It described The Company’s members’ “well-established network of contacts across many governments as well as legitimate business and company structures, that enables them to mask and support their criminal activities”., this time revealing its infiltration of Crown Resorts casinos in Melbourne and Perth to launder funds. The expose led to commissions of inquiry and major reforms of Australia’s gaming sector.
“We started to hear about a reference to a very high-ranking member of this organisation who had global reach, had global control, and had a serious ranking globally as an international trafficker,” former Australian Federal Police officer Roland Singor previously told this masthead. The Australian Federal Police will allege that Sam Gor is Tse Chi Lop.
The court records detail how this junket in turn wired millions of drug dollars to Hong Kong. Some of the alleged orders to do so were issued by Brother Three and were recorded on phone taps aired during the prosecutions of Suky Lieu’s associates. Federal police liaison officers in Myanmar, Washington, Thailand, China and Hong Kong worked with trusted counterparts in local agencies to gather fresh intelligence on The Company’s operations.
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