Alleged crime boss dubbed ‘Asia’s El Chapo’ arrives in Australia
The alleged boss of Asia’s biggest crime syndicate and one of the world’s most wanted men has been extradited to Australia and arrested on drug trafficking charges, police said.
Australian police said on Thursday that the suspect’s extradition from the Netherlands was the culmination of a long-running investigation into an organised crime syndicate known as “Sam Gor”, or “The Company”, that it says trafficked methamphetamine worth millions of dollars into Australia.
A person familiar with the case told Reuters that the suspect was Chinese-born Canadian citizen Tse Chi Lop, 59, who is suspected of being the leader of the Asian mega-cartel Sam Gor, which is believed to have laundered billions in drug money through casinos, hotels and real estate in Southeast Asia’s Mekong region.
Tse is expected to appear in Melbourne Magistrates’ Court on Thursday to answer a charge of being part of a “conspiracy to traffic commercial quantities of controlled drugs” totalling 20kg (44lbs) between 2012 and 2013.
Tse, dubbed Asia’s “El Chapo”, in reference to the notorious Mexican drug lord Joaquin Guzman’s nickname, faces life imprisonment if convicted.
Tse was arrested at Amsterdam’s Schiphol Airport in January 2021 by Dutch police after a decade-long hunt. He was held after Australian police requested that a most wanted Red Notice be issued by the international policing agency, Interpol.
Australian police have hailed the capture as “one of the most high-profile arrests in the history” of the country.
“We allege this male is the head of a large transnational organised crime syndicate,” Australian Federal Police Assistant Commissioner Krissy Barrett said, adding that the arrest came after a “very complex investigation”.
“By their very nature, these very senior figures within the syndicates obviously deliberately stay hands-off in terms of the business dealings,” she said.
“That’s why it’s such a significant arrest and why it has taken a fair amount of time.”