Saturday, January 12, 2013

3 Asian Organized Crime Groups Supply Chapo With Precursor

Borderland Beat
The powerful Chinese Organized Criminal Group the centuries old "Triads", get a cut of all trafficking of each group.  They operate a structure that gives them a cut of each layer of production from the lab or farm to the trafficker.  The names at the bottom are no exception.  This is from the same report that Vato posted also in fragmented format of the Proceso 1888 report, but this is the Asian element.  See bottom for more information on the Triads.



MÉXICO, DF (apro).- Los tentáculos del cártel de Sinaloa que encabeza Joaquín El Chapo Guzmán han llegado ya al continente asiático.The tentacles of the Sinaloa cartel headed by Joaquin El Chapo Guzman have reached the Asian continent.
El capo, uno de los hombres más poderosos del mundo, según la revista Forbes, es todo un empresario del narcotráfico que opera como un holding con presencia en Colombia, Ecuador, Perú, Bolivia y Argentina, donde proporciona no sólo la logística y protección, sino una red de complicidades y las condiciones para el tráfico de estupefacientes, a quienes funcionan como los gerentes de su empresa.El Capo, one of the most powerful men in the world, according to Forbes magazine, is a drug entrepreneur operating as a holding company with operations in Colombia, Ecuador, Peru, Bolivia and Argentina, which provides not only the logistics and protection, but a sophisticated network of complicity and environments for drug trafficking.
En Perú, por ejemplo, la Cuarta Fiscalía contra el Crimen Organizado mantiene abierta una investigación sobre la presencia del cártel de Sinaloa en su zona fronteriza con Ecuador, donde la estructura de El Chapo está integrada por delincuentes colombianos, ecuatorianos y peruanos que protegen la producción de cocaína y mantienen el control sobre las rutas para traficarla ( Proceso 1888 ). In Peru, for example, the Fourth Organized Crime Prosecutor has open an investigation into the presence of the Sinaloa cartel in Ecuador, where the structure of El Chapo organization consists Colombians, Ecuadorians and Peruvians protecting production of cocaine and maintaining control over the routes for trafficking  (Proceso 1888).
Como en toda empresa, la organización delictiva cuenta además con proveedores de distintos productos para elaborar su mercancía. As in every business, the criminal organization also has different facilitators to develop their merchandise products.
Tres de ellas, según la Procuraduría General de la República (PGR), son organizaciones criminales asiáticas que abastecen al cártel de Sinaloa de precursores químicos para la fabricación de drogas sintéticas.Three of them, according to the Attorney General's Office (PGR) are Asian criminal organizations that supply the Sinaloa cartel of precursor chemicals for the manufacture of synthetic drugs such as meth.
Según un informe de la dependencia, la Subprocuraduría Especializada en Investigación de la Delincuencia Organizada (SEIDO) descubrió, en reuniones con representantes de países latinoamericanos, que hay tres organizaciones trasnacionales criminales que surten al cártel liderado por El Chapo .According to a report by the agency, the Deputy Attorney Specialized Investigation of Organized Crime (SEIDO) found, in meetings with representatives of Latin American countries, there are three Asian criminal transnational organizations that supply the  Sinaloa cartel led by El Chapo.
Dichas organizaciones son: Sun Yee On (Nueva Virtud y Paz), Sap Sze Wui o 14 Kilates –al que también se conoce como el Cártel Wo– y Tai Huen Tsai (El Gran Círculo).They are: Sun Yee On (Heaven and Earth), Sap Sze Wui or “14Karat” -which is also known as the Organized Criminal Group  Huen Tai Wo-and Tsai (Great Circle). Éstas también mantienen vínculos con los Caballeros Templarios , que dirige Enrique Plancarte, de acuerdo con la PGR. They also maintain links with the Knights Templar, led by Enrique Plancarte, according to the PGR.
Las investigaciones realizadas por la dependencia que dirige Jesús Murillo Karam han confirmado el vínculo que tienen las organizaciones criminales asiáticas con las mexicanas, y ha alertado de ello a sus similares latinoamericanas. Research conducted by the agency headed by Jesús Murillo Karam confirmed the link with Asian criminal organizations with the Mexican cartels, and warned the Asian groups are much like the Mexican Cartels.
Proceso

"Triads" By Chivis Martinez for Borderland Beat
I have added information on the Chinese Mafia which incudes information about the Asian groups mentioned in the Proceso Article .  In the Triads you will see similarities to Mexican Cartels, however the Triads have been in existence  since the 16th century and have infused into governments in a way that is very different. 

For example when HK returned to Mainland China the government ask assistance of the Triads for "order".  Triads control all Asian countries as the head or top of the triangle of operation.

Recently there were brick makers from Sinaloa arrested in Malaysia from drug trafficking and are awaiting execution.  I never bought into the idea the Sinaloa was manufacturing meth in Asia, because Triads would not allow this to happen. 

What I suspect really happened is the brothers were recruited by a scout in Sinaloa to work and train in a legit profession receiving a bonus and high pay for a year or so.  Once in Asia the passports are taken from the recruits, at that time they are "sold".

This is a slave trade whereby migrants from Asia, Mexico and Central America are taken, resold to others of organized crime and wealthy private citizens to work for almost no pay, what little pay they receive that  goes to paying debt incurred for room and board, in essence they are stuck. With passports taken away they are forced into criminal trades such as sex trade or drugs manufacturing or trafficking.

Triads are so brutal with methods of torture passed down from centuries that they make what Mexican cartels consider torture child's play.  One evening in China my husband and I were out with our body guards and the subject came up of the types of torture, I was horrified and stunned, I will never write about what I heard.  I will say MDCs have a huge learning curve yet to explore.

Arguably the Triads are the most powerful organized crime group in the world, it is impossible to tell how powerful because they are a secret society centuries old and ingrained in the culture.  Russian and Albanian gangs could beat them out but in my opinion I say so far "no".  Bottom line with Mexican cartels we really have not seen how bad it can get.
 
TRIADS
 
 
·         Triads are family-run organized crime gangs. They are sometimes refereed to as the Chinese Mafia or, among mainland Chinese, as "black societies." The Triads are active in China, Hong Kong, Taiwan, Southeast Asia and the Chinatowns in the United States, Canada, Australia, New Zealand and elsewhere.
 ·         Chinese Triad societies control all Chinese organized crime. They are some of the world's largest crime organizations. They are believed to have more than 2M  members, with 150,000 in Hong Kong alone.
 ·         The term "Triad" is relatively modern English term used to describe the triangular symbols found on flags and banners used by the Hung clan, also known as the Heaven and Earth Society. The bosses of the Triads are called "dragonheads."
·         The Triads are believed to control an empire worth many billions of dollars. The largest and most powerful Triad, Sun Yee On, is believed to have 140,000 members. The unnamed "Dragon Head" of Kong Sun Yee On, was named on Asiaweek’s list of the 50 most powerful people in Asia.

·         Sun Yee On is believed to be particularly well connected with the Hong Kong tycoons and Communist party elite. One high-level Communist official even referred to them as "patriotic." The second and third largest Triads respectively are Who Sing Who and 14K (14 stands for the road number of a former headquarters and K stands for Kowloon).
 

60 comments:

  1. So they supply sinola,and walter white

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    1. Old news didn't they bust a china man in mexico with 300 million in fucking cash in his basement who u think he worked for lol

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  2. I hate to break your cheerleading hearts but all the cartels have been dealing with the asians. La familia michoacana even had Asian chemists cooking their crystal meth.
    Not impressed in Phoenix !!!!

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  3. This is really interesting due to the fact that these 3 Asian groups have been known primarily for supplying opiates to the world for a hundred years. In the 70's they suppied the Mafia with enough opiates to make it an epidemic here. For them to branch out into precursors is a very bad sign for everyone. Add El Chapo to the mix and we have a nightmare unfolding. As violent as the crazy Mexican Cartels are, they have nothing on the secret society of THE TRIADS. This article scares me more than any I have read. I would strongly advice everyone to research these evil beings. Thanks Chivis, I'd rather not live in denial land. God bless us all and the innocents who will most be effected by this. Hope you have a beautiful day. Texas Grandma.

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    1. I love you texas grandma

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  4. This is payback for the opium wars the west brought on China, one way to look at it...

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  5. Para el que ha dicho en varios comentarios que los PEPES eran familiares de las personas asesinadas por Pablo Escobar y pide que se forme un grupo similar en Mexico, deja te explico quienes eran los pepes:
    los llamados Pepes, eran una combinación del cartel de Cali, el Cartel del Norte del Valle, los restos del cartel de Medellín a la cabeza de él Ñato Berna, La policía de Medellín y la organización de contraguerrillas de Fidel Castaño.

    Berna llego a formar la oficina de envigado una organizacion criminal que controla todo lo referente al narcotrafico y extorciones en medellin y los hnos castanos fueron unos asesinos paramilitares.

    PEPES fueron la misma mierda o peor que Pablo Escobar. No hables si no sabes o no pidas algo que al final resultara peor.

    Saludos desde Medellin

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  6. Those Asain groups operate in the US just likd every other mafia
    Awsome Rreadd
    Texas,,

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  7. I JUST POSTED AN UPDATE:

    I decided to add information about the Triads which heads the 3 groups mentioned. IMO the are the most brutal and powerful organized crime group in the world......

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    1. The Triads are also involved in the counterfeit trade globally,not only are they smuggling counterfeit goods into every country,they also produce over 90% of all the counterfeit goods seized worldwide from its factories based in China, Hongkong,Taiwan,Malaysia, Thailand etc

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  8. Chinese dudes don't like shirts.

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  9. China is an ENEMY to the West!
    They do not care about the damage they do to USA, Mexico or Canada.
    They plot and scheme ways to destroy Democracy.
    The sooner people realize this and cut all ties with this Communist regime the safer we will be.

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  10. The Triads have survived because they just don't recruit anyone and talk or repeat what they hear. These guys do time and don't snitch like CDS or hit from the back. They gotta be gettin paid to work with these pussies. Thats funny!!!

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  11. Triads are a big influence in Hou Tex
    Nice video,,

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  12. Nobody suspects the ''Chinitos'' that is why they are so successful. Triads in michoacan, Canada and the States. I can vouch for that...

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  13. The Triads are at least number 2 as the biggest movers of Contraband worldwide....they just been in the game lot longer than others.
    The Chinese have always moved the best drugs... god bless them...or not,but dont fk with there shit.

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  14. @ 7:50

    Not everyone knows this information, and clearly this is the first time the orgs were named. I could have guessed it was Kowloon14 and Hung they are the biggest providers globally of precursor. But what I thought was this is a good time to connect Triads to Mexico for readers, even the proceso article lacks substance as they could have done the same to give a clear view of how powerful the connection is.

    about them not liking shirts, they wear shirts but if they know they are going to be photographed they like to remove them, showing off tats and looking badass I guess.

    Did you see the convoy with the red ribbons? They can have 40-50 cars easily. red is the color of luck and fortune.

    I wanted to mention that though they use guns many attacks are still done with machete and knives. Gangs attack or execute other gangs or a target going to their apt busting in and slashing away. very bloody even themselves because 20-30 or more go at once for the attack and machetes are not so easily dodged.

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    1. Triad Movie- The Young and Dangerous
      Vendors of counterfit goodds in HTX pay ttaxes in certain areas to triads

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  15. The fortune, found by the police on March 15, 2007 at his residence at Lomas de Chapultepec in Mexico City included the following:
    207 million U.S. dollars
    18 million Mexican pesos
    200,000 euros
    113,000 Hong Kong dollars
    11 centenarios (Mexican gold bullion coins made of 1.20565 oz t (37.5 g) of pure gold[15])
    A great amount of jewels, of unknown value
    Confiscated along with the money were also:
    Two Mexican-style dwellings of approximately 20 million pesos
    1 lab in construction of unknown value
    7 vehicles


    Thats what they took from that chinaman they arrested in mexico

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  16. if chapo back stabs these dudes he ie as good as dead.. nobody fucks with the asians and lives to tell. these mofos do not play. chapo better play nice

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    1. Lmao! Yeah im sure he is shaking in hia boots

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  17. It`s always the most brutal and powerful organized group in the world. When we talk about colombian it`s the most brutal and powerful, when we talk about russian... when we talk about italian mafia...

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  18. Big deal. The precursors for legal drugs, including for legal methamphetamine, are probably produced by the same Chinese factories. They are just diverting a little to the illegal market.

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  19. @11:58

    What is different in Triads they are ingrained in the culture so much so they are hired for non criminal jobs, even by the governments in Asia.

    Secondly they are 2M strong

    Third they are apart of every Asian gang structure in the world....at the top

    Fourth they get a cut of every level of operation for drugs, sex trade, intellectual marketing etc

    Fifth they have been in existence since the 1500s

    Not one other Gang in the world can say these things. But the fact they are a secret society hard info is unattainable, however a reasonable persona looks at these things and says "How can they not be?"

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  20. I agree with the poster saying its always the most brutal and powerful. A lot of people say the Russian mafia is the most brutal and powerful then you got the head of the D.E.A in the midewest Jack Riley saying El chapo guzman is the most dangerous criminal in the world. Then you got the author of this story saying the torture that the triads do makes mexican torture look like childs play haa are you kidding me mex cartels are most brutal in the world with proof pictures videos its there no denying. On the other hand the triads are actually peaceful compared to cartels the triads arent that bloodthirsty because there organizations are largely made up of white collar criminals that aren't murdering psychopaths like zetas and other mex cartels. As i mentioned before the brutality of mexican cartels is there with proof as opposed to the Asian triads that you only hear from other people of there torture stories kind of like myths but some people really believe the stories without no hard proof. Worldwide the triads arent known to be violent with lots of heavy firepower as opposed to groups like the Russian mafia,mexican and colombian cartels,the taliban,al Qaeda,or even the blood and crips all known to be violent. All in all triads are powerful and rich but seriously if they want to be more feared they need to start getting violent and they really need to stop posing in pictures wearing only those type of sumo thongs haha i cant say oh scary there the most feared and violent in the world haa i dont think so.

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    1. The Triads are non violent have you not heard about the 2 Asian massacres in the US -Golden dragon and the Wah mee..Globally the Triads are most brutal and violent groups, there has been Triad violence/murders in every major city in the world,every country even,can't say that about Mexicans and Colombians or Albanians.But on home turf(non foreign soil) no criminal gangs are as violent and deadly as the South American cartel groups they thrive of killings and mass murders

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  21. Don't get me wrong...I even alluded to the fact arguably Russians or Albanian or whoever could be "most" but it is hard to argue against a society so old, so many memebers, so entrenced in many nations, including Every China Town in US. But that was not my point of writing about them. It is because most people know so little, and though I continue to have a home in Mainland China and HK, and have been in Asia for 30 years I still know so little. Even YT has also zero compared to other TCOs. It does not matter which is 1st, 2nd or what number most powerful but this society is different than all the others and yet we know so little. Notice Proceso did not even link the 3 gangs to the premier leaders the Triads. I wanted to add of what I know. Since I opened shop in Mexico I have not been back to China, but my husband lives there and operates our business 6 months of the year.

    The video is from a Chinese source.

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  22. Not only are the Chinese Triads powerful and the 2nd largest drug cartels but also the US army is very scared of China.

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  23. Listen to the lady she knows what she is speaking of. I lived 2000 - 2010 SW China. Triads have been in US since the goldrush not as criminal activity until 1945 or so. they are the worlds largest crime syndicate.

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  24. The Chinese are scared of all the guns in America. Invading is not an option.

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    1. If the US of A try invading China then America will get the belting of their lives. America only attacks weak countries...American doesn't have the balls or guts to invade China inspite of the human rights violations that the Chinese government carries out...Invading is not an option when the coward Americans know that they will be based to pulp by the mighty Chinese army.

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  25. There's a good connection with these groups cuz some sinaloans are half Chinese.

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  26. Triad may have have sophisticated torture techniques, but they don't roll in armed convoys of 30 cars deep, and don't drop 50 headless bodies on the side of a rode, as the Mexican cartels do. Mexico has really gone to the hell.

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  27. the smartest mobsters are asian no doubt they are not into all the media bs like escobar/alcapone/etc...

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  28. http://youtu.be/XMrhQ8mhvT4

    more information

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  29. @2:24pm dude i was incarcerated in a prison in australia for bout 5yrs,my last yr and half i got put in what they call the "village" all the lifers tend to get put there,and thats when i met"KK" that was his nickname,i was moved into a 3man cottage,his cottage.
    he was 2nd in command of a ruthless Triad gang in hong kong and got to know him very well for me last yr,one night he gave me his court charge papers to read as i was interested in who he was
    hehe his charge papers were thick as a bible, it took 3yrs for Australian federals and chinese special gang unit to get him on charges of suspicion in trafficking blah blah blah, but the juice was me reading what the Chinese authority's had on "kk"'s gang:-
    they started out 20 30 odd yrs ago as a street gang pushin heroin and just grew to multi-billion dollar business,what shocked me as i was reading was Anyone that got in there way(gang) they butchered them there family's everyone related to whoever had the tiff with,they would chop them up with machete's butcher knifes anything sharp...that was there signature..it was horrible reading it,he showed me pictures of him with jacky chan and chow yung fat...lol my head nearly exploded when i seen them pics cause i loved them actors...but there connected to triads too yes jacky chan came from same rural village as "kk" hahahahaha it was awesome at the time like i said i love them chinese actors.
    but dont mess with there shit!!!
    ZEBRA-40

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  30. The grammar & spellings of the American comment writers is pathetic....Go to school and educate yourselves.

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  31. CHINALOA!!! compa.
    -Mao zendong.

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  32. Good article but with some wrong informations. The Triads involved were the Sun Yee On, 14K and the Big Circle Gang. The most powerful triad nowadays is actually the 14K followed by Sun Yee On and Wo Shing Wo. There is also another very powerful Triad group in Taiwan, the United Bamboo who have a strong presence in the United States and Costa Rica.

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  33. Oh shit,everyone is now an expert on the 14 k ?
    Fuckin hilarious,you the same people who rant about all these bad guys how evil they are,and then can't wait to"read"about criminality?

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  34. there is a close connection here because alot of the ephedrine comes from asia and thats the key ingredient in meth manufacturing. many asian orgs have the resources to transport, acquire, large quantities of chemicals, raw materials, and firearms and people. great article.

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  35. The Chinese Mafia are drugs Cartels in their own right,and have been at it longer than the Colombians.The Golden Triangle in Laos,Burma and Thailand has been producing high grade Heroin/opium for decades for the illegal World market,and its leaders(Druglords) are Ethnic Chinese

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  36. get the fuck outta here pinche chinos aint nobady afraid of them.its like they say it aint where your from its where your at.you come to mexico nomatter who you are,you fuck up your dead.triads pfffft dont make me laugh.

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  37. Alot of B.S. is floating around this blog. I happen to be an Army Brat and I'm almost 55 so figuire how long ago this was. I was raised in Taiwan and for a little while in Macau. When i was rowing up the Tong ran the Island who are basically Triads also and they had the Govt.and any vice under their control. There is no doubt that they are a force to be recond with. They are a vicious group but at the same time they are not stupid. If they had to use violence "Not A Problem" but they would prefer to stay under the radar and make their millions in a civilized manner. I still have aquaintences in Hong Kong, macau and Shanghai since I speak Mandarin and respect these people and their customs.

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  38. in 1983 we began our business in Taiwan where we maintain our cust serv center today in Taichung. We live in KL Malaysia until 9-11, then to HK and Cebu, Thailand, and Vietnam and finally to Donguan City (Mainland China) where we have corporate offices, and offices in Shanghai and have multiple homes including Sanya.

    They do not have the communist under control, they work for the government at times and the government looks the other way for their org crime activities. Mexico is a developing democracy which still is embedded with corruption and narco control of regions. only when that changes they will not be a true democracy. For sure living as the majority of people do in China is not the life I would like to see for the land of my ancestors.

    My experience is different than a visitor and soon learned about Triads as soon as we hit Taiwan. But when we moved to HK and Mainland it was then I could see they controlled most everything, but there is violence and there is extortion and other crimes. We immediately were threaten with extortion and though I don't feel comfortable saying exactly what happened after we were threaten I will say it was not civilized as to what happened.

    Living in Macau is WAY different than Mainland china and even HK. and Being there for "a little while" ditto. And so so long ago. We are still there and have been for 3 decades.

    Triads do control or get a piece of every transaction and everything leads back t them and yes they even work projects for the government.

    But you leave out the fact that it is within a society that is not free, that having a business can be dangerous, and there is fear to function. We had body guards and drivers for years, still do, but now we prefer to drive our cars and my husband doesn't like having the body guard. so we are comfortable now, but as you describe it does not exist. though no one says Triads are stupid, far from it.

    BTW they don't make "millions" they make "Billions"

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  39. The Mexicans cartel would simply be destroyed within a few days at the most in China, most of the Cartels main crimes would receive the death sentence in China.Also the Chinese communist party(CCP) which has around 80 million members and controls the Worlds largest Army would simply destroy the Cartels over-night the ones who survive would be locked up (jail) in the worse conditions imagined -without a drop of water and no food- unless you plan to eat the other dead poisoned prisoners.

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    1. I don't know about you but, every government in the world has their secrets the bad ones are the most dangerous in my opinion. what governments don't want their citizens to know about like activities or operations ect.

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  40. I studied the Triads in Canada as a member of the RCMP National Crime Intelligence Section and in China as a representative of a law enforcement academy. I can tell you, without a shadow of a doubt, that the Triads are the most powerful and successful organized crime group in the world, light years ahead of the Mafia and Hells Angels. Their traffic in counterfeit products exceeds $2 Trillion annually, in fact their profits from counterfeit software alone exceeds the profits of the total international drug traffic. The secret of their success, I believe, is that they are a true secret society. Unlike the Mafia and biker gangs, they maintain a low profile making $millions while their less sophisticated competitors go to jail. The unfortunate thing is, through no fault of their own, very few law enforcement agencies understand the Triads. They are still viewed as a small group of thugs preying on Chinese communities. The truth is, they gave that up decades ago and are present in every continent operating below the radar. No one knows how many Triad members are active in the various countries around the world, but the Chinese Police estimate at least 1.5 million in Mainland China. SOME INFO I FOUND SEARCHING

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  41. Fuck china! the united states of america would blow up that whole poor ass country up with the push of a button and the triads will never be as ruthless or as powerful as the mexican cartels do some research before you try and talk shit you short slanted eyed lames

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  42. Excuse me moderators can you guys not read, some of the 'Words used'by the last poster is very 'rude' and 'offensive' and should not be used on public forum

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  43. Anonymous comment on May 15, 2013... you're a moron.

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    1. Guess what your a clown

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  44. Triads are far more Powerful than the Mexicans, even the Russians and Japanese crime syndicates are, they are so powerful and strong they have become legal.Chinese own Trillion$ of Real estate around the World.They have links to one of the most powerful Armies in the world, which they smuggle tons of arms around the globe and are linked with the Chinese Government, the Communist party (CCP) is 80 million strong in members with many members Billionaires(over 40) more then any other country and the US has non Billionaires in Government.Its Secret Society members include the owner of the Panama canal, some of the biggest container shipping companies owners and many South east Asian Billionaires, inc Stanley Ho who had control of the biggest legal gambling market the world has seen 'Macau'which revenues was 6 times the size of 'Vegas'..

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  45. There are more superrich tycoons that are of Chinese origin/blood than Mexican that's for sure.China,Hongkong,Singapore,Taiwan and Malaysia alone has over 200 Billionaire's.Now if you include Thailand(10),Philippines(11) and Indonesia(25) these countries the Chinese are strong in business and politically, there's well over 200 Billionaire's with many secret ones too and many multi Millionaires who are Chinese origin

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  46. Chinese and other organised crime are different in more ways than one. The chinese in general have learnt to remain low key when ever possible, so instead of killing which is easy really for any gang or mafia to do they will cut of body parts instead -fingers, hand or a foot or leg, a few deep cuts across the back or chest is much preferred unless they really have to kill.This type of method will not be on the police or law enforcement agencies highest of priorities but is enough to make enemies run with fear.Also,this way makes them more accepted in their communities which in turn keeps the police away from their illegal activities.The Italian mafias were destroyed in the past by their own people (community) as they were to violent and killing many, making normal people hate them, which then in turn puts pressure on the police and army to launch major crackdowns and target the heart of the crime family making several arrests which can destroy crime syndicates or seriously weaken them.The Chinese/Asian communities will like the Triads and snakeheads,well, maybe not like but they will not report them in to the police as they operate with rules and will not randomly attack for show of strength but will kill without a thought once the order has been given by the bosses, in general the boss will be wise,smart and very wealthy and have no criminal record and is respected amongst the business sector, political groups and major organised criminals.

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  47. the most powerful mobs in the world are the Albania and the russuin mob the russuin mob

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  48. Lol albania are weak this includes country and its mafias.chinese, russian polish and nigerians these are powerful and organized

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  49. Wrong, dummies. The most powerful mafia family in the world are the Rothschilds.

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