Tse Yim Fun Wiki – Tse Yim Fun Biography
Tse Yim Fun is the wife of Tse Chi Lop, the alleged kingpin behind Asia-Pacific based international crime super syndicate, Sam Gor, also referred to as “The Company”, and former member of the Hong Kong, Toronto, and Vancouver-based triad crime group, the Big Circle Gang. It is being reported that he was arrested en route to Canada during a stopover in the Netherlands in January 2021.
Tse Yim Fun Age
Tse Yim Fun’s age is unknown.
Tse Yim is part of the drug Syndicate in Asia
Tse Chi Lop, “Asia’s El Chapo,” controls an extensive global drug trafficking syndicate that produces and exports methamphetamine, heroin, and ketamine around the world, according to a Reuters report.
Back in 2019, Sayari analysts identified two companies in Macau that may be linked to the syndicate. Interestingly, in addition to bearing names similar to another company confirmed to be involved, the Macau companies’ records list a married couple whose names match those of Tse Chi Lop and his wife. Combined with evidence provided by the media investigation, this development suggests that the two couples are involved in the Asia drug syndicate and the companies may be linked to the alleged criminal organization controlled by Tse Chi Lop.
The report also revealed that Tse Chi Lop and his wife, Tse Yim Fun, registered the Hong Kong-based company China Peace Investment Company Limited. Public records available in Sayari Graph show that the couple may have also registered two additional companies in Macau.
Charge – Arrested
“The importance of Tse’s arrest can not be underestimated. It’s big and (has) been a long time coming,” said Jeremy Douglas, the Regional Representative of the United Nations Office on Drugs and Crime (UNODC) in Southeast Asia and the Pacific.
Asia’s methamphetamine trade is believed to be worth between $30 billion and $61 billion a year, and Sam Gor, which is sometimes simply referred to as “the Company,” is allegedly its biggest player.
The organization is accused of running a synthetic drug manufacturing empire in large swathes of the under-policed jungles of Myanmar, a region marred by civil war and still under the control of various competing warlords and militias — conditions that make it easy to hide industrial-scale drug manufacturing operations from law enforcement.
From there, Sam Gor has allegedly been able to procure large amounts of precursor chemicals, the ingredients to make synthetic drugs, and then move them across the region to nearby markets in Bangkok, but also to farther-flung ones in Australia and Japan, law enforcement said.
Sam Gor allegedly had operatives working throughout the globe, with players in South Korea, England, Canada and the United States, according to a briefing on the syndicate shared with CNN by an official with direct knowledge of the investigation.
The documents described Sam Gor as a “triad-like network” — a reference to ethnic Chinese gangs that operate in Asia and North America — but more mobile and dynamic. The group’s existence was revealed in 2016 after a Taiwanese drug trafficker was arrested in Yangon, Myanmar, the briefing showed.
Investigation Report
Further police investigations revealed that the organization was, as of 2018, earning between $8 billion and $17.7 billion worth of illicit proceeds a year, according to the briefing. The organization uses poorly regulated casinos in Southeast Asia to launder a significant portion of those proceeds.
AFP said a warrant was issued for Tse’s arrest in 2019 in connection with an operation targeting Sam Gor.
“The syndicate targeted Australia over a number of years, importing and distributing large amounts of illicit narcotics, laundering the profits overseas and living off the wealth obtained from crime,” AFP said in a statement.
Tse allegedly ran his multibillion dollar operation from Hong Kong, Macao and southeast Asia. But his name — or existence — was not public knowledge until he was revealed by a Reuters investigation published in 2019.
Dutch police spokesman Thomas Aling said Tse is 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 not clear whether Tse had a lawyer.
This is not Tse’s first run-in with law enforcement. Tse pleaded guilty to felony narcotics charges in the United States in 2000 and was sentenced to nine years in prison. Details surrounding the case are limited because it is still sealed, but the source said he was released in 2006 and returned to Canada before moving to Hong Kong.
While Douglas of the UNODC praised Tse’s arrest, he said more needed to be done to ensure drug lords cannot take advantage of poor government oversight of the areas in Myanmar and Laos.
“While taking down syndicate leadership matters, the conditions they effectively used in the region to do business remain unaddressed, and the network remains in-place,” he said. “A lot of difficult information is about to come out.”