Canadian national Tse Chi Lop is extradited to Melbourne from the Netherlands to face charges of conspiracy to traffic commercial quantities of controlled ...
She said the goal of AFP was to make Australia a "hostile place" for drug traffickers. Assistant Commissioner Barrett said Mr Tse was the co-accused of a Chinese-British national, who was extradited to Australia earlier this year. Australian Federal Police (AFP) Assistant Commissioner Krissy Barrett said the arrest "would be one of the most high-profile arrests in the history of the AFP".
The Australian Federal Police say his arrest is one of the most significant in their history. Tse is an alleged druglord and leader of a syndicate known as “The ...
The federal police continued to sporadically investigate Tse for involvement in alleged drug importations and launched a new operation, codenamed Kungar, in 2019 aimed at securing his arrest. Most recently she was a police reporter at the Geelong Advertiser.Connect via [Caroline Schelle](/by/caroline-schelle-p536cl)is a breaking news reporter at The Age.Connect via Police believe Tse, a Canadian national born in Guangdong Province in Southern China in 1964, became a low-ranking member of a Triad crime syndicate known as the Big Circle Gang before migrating to Canada in the 1980s. A winner of 10 Walkley Awards, he investigates politics, business, foreign affairs, human rights and criminal justice.Connect via [Erin Pearson](/by/erin-pearson-h0ynf9)covers crime for The Age. The court records detail how this junket in turn wired millions of drug dollars to Hong Kong. In 2020, Australian Federal Police deputy commissioner Karl Kent described The Company as “being a huge threat to Australia … The Australian Federal Police will allege that Sam Gor is Tse Chi Lop. [again exposed The Company](/link/follow-20170101-p52aqd), this time revealing its infiltration of Crown Resorts casinos in Melbourne and Perth to launder funds. 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”. Sources with involvement in some of the investigations into Tse said his ties to Taiwanese officials meant Australia faced an impossible task if it attempted to extradite him from Taipei, where he had resided for several years. Tse is considered the most significant of these arrests. The men named in the court documents as alleged co-conspirators include Suky Lieu and Thi Kim Loan Nguyen.
The alleged drug lord is accused of running one of the world's biggest drug syndicates.
The effort to arrest Mr Tse, Operation Kungur, involved about 20 agencies across continents with Australian police taking the lead. Mr Tse has denied the drug charges. Australian police estimate it's responsible for up to 70% of the drugs coming into Australia alone. He has claimed that his arrest was set up by Australian authorities, and argued that Australian police had illegally arranged for his expulsion from Taiwan to Canada to include a stop in the Netherlands so that he could be arrested there. The scale of his alleged enterprises is why Mr Tse has been compared to the Mexican drug lord Joaquin "El Chapo" Guzman. The 59-year-old is alleged to be the head of one of the world's biggest multibillion-dollar drug syndicates.
The extradition of an accused Asian mafia boss has been hailed as a major victory as the smartly dressed man faced court in Melbourne.
Armed police lined the street outside Melbourne Magistrates’ Court as Mr Tse left the building in an armoured transport vehicle. The court was told that Mr Tse is the co-accused of Chinese-British national, Chung Chak Lee, 66, who was extradited to Australia earlier this year. He required the assistance of an interpreter who narrated the proceedings in Cantonese as the court was told he arrived in Australia from the Netherlands earlier the same day.
Dutch authorities then detained him on a warrant from the Australian Federal Police (AFP) issued in 2019 in connection with an operation targeting Sam Gor, the ...
He pleaded guilty to conspiracy to import heroin into the United States and was sentenced to nine years in prison in 2000. He was released in 2006 and returned to Canada before moving to Hong Kong. Dutch authorities then detained him on a warrant from the Australian Federal Police (AFP) issued in 2019 in connection with an operation targeting Sam Gor, the drug-trafficking syndicate he is accused of heading. His arrest, however, has not stopped the massive flow of drugs in Southeast Asia. Seebregts told CNN that there was a direct flight to Canada less than an hour before Tse’s plane took off at about 1 a.m. Tse allegedly ran his multibillion dollar operation from Hong Kong, Macao and southeast Asia.
Tse Chi Lop has been extradited to Australia from The Netherlands after he was arrested in 2021. Tse, who is also known as Asia's 'El Chapo, is the head of ...
Tse is also fond of casinos and gambling and it has been said that he one lost €60 million (Rs 528 crore) in one night on the tables in Macau. Reacting to the extradition, Australian Federal Police (AFP) Assistant Commissioner Krissy Barrett said that it a major victory for the force. Tse is allegedly the “multinational CEO” of a $70 billion-a-year international drug syndicate known as “The Company,” or “Sam Gor”. In 1998, Tse was arraigned on drug trafficking charges in New York and was found guilty of conspiracy to import heroin into America. Tse has denied all drug charges. Investigations into Tse show that he’s enjoyed a life of luxury and has been a big spender. He’s always been very careful about his personal security and has been seen protected by an army of Thai kickboxers. A Reuters investigation in 2019 has revealed that Tse was born in Guangdong Province, in southern China, and grew up during China’s Cultural Revolution. His business model was inventive and appealing to customers. Tse then returned to his drug business and built an empire unlike any other. Investigators note that the syndicate narcotics in Myanmar and then ships them across the world Tse Chi Lop has been extradited to Australia from The Netherlands.
One of Asia's most-wanted alleged drug syndicate kingpins has been extradited to Australia after almost two years of a legal battle with the government in ...
The UN’s narcotics agency estimated Sam Gor syndicate’s [El Chapo](/topic/el-chapo)’ Guzman, was [arrested in January last year from Amsterdam's Schiphol airport](https://www.independent.co.uk/news/world/europe/dutch-court-says-asian-el-chapo-can-be-handed-to-australia-b1877392.html) at the request of Australian police while he was in transit from Taiwan. [Australia](/topic/australia) after almost two years of a legal battle with the government in the [Netherlands](/topic/netherlands).