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‘Datuk Seri’ to face wildlife trafficking, money laundering charges in US
Free Malaysia Today ^ | October 8, 2022 | FMT Reporters

Posted on 10/08/2022 10:47:08 PM PDT by Reeses

PETALING JAYA: The United States will charge a Malaysian man, with a “Datuk Seri” title, with conspiracy to engage in wildlife trafficking and money laundering.

In a statement, the US Attorney for the southern district of New York said Teo Boon Ching, 57, was extradited from Thailand yesterday after he was arrested in June for his second wildlife trafficking offence.

US attorney Damian William said Teo was a leader of a transnational criminal enterprise which trafficked rhinoceros horns and enriched poachers who killed endangered animals.

Teo, who is said to have businesses in Malaysia and Thailand, had allegedly trafficked and smuggled rhinoceros horns.

“Teo served as a specialised smuggler, transporting rhinoceros horns from rhinoceros poaching operations primarily in Africa to the eventual customers primarily in Asia. Teo also claimed to be able to ship rhinoceros horns to the US,” the charge against him read.

(Excerpt) Read more at freemalaysiatoday.com ...


TOPICS: Crime/Corruption
KEYWORDS: damianwilliam; dnclegaloperative; fedzilla; legaloperative; malaysia; sdnewyork
What's weird is the accused is not a US Citizen, did not have a USA bank account, business, or set foot in the USA, and his illegal trade is with China. The FIB or other law enforcement agent in New York pretended to be a buyer and paid for 12 wildlife horns. The US Attorney for the southern district of New York has now extradited him to the USA from Thailand for prosecution. Fedzilla has unilaterally expanded to police Asia. Your tax dollars at work.
1 posted on 10/08/2022 10:47:08 PM PDT by Reeses
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To: Reeses
The US Attorney Uniparty Legal operative for the southern district of New York

fixed it

2 posted on 10/08/2022 10:53:09 PM PDT by kiryandil (China Joe and Paycheck Hunter - the Chink in America's defenses)
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To: kiryandil

At the root it’s probably another Fedzilla money grab, not just against the accused, but sanctions and US asset seizures against China and other countries. The Brandon administration hasn’t pissed off the whole world yet, but is working on it.


3 posted on 10/08/2022 11:21:37 PM PDT by Reeses
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To: Reeses
but sanctions and US asset seizures against China and other countries.

Yes, the geopolitical guys I listen to were talking about the Swamprats starting China on the sanctions ladder.

4 posted on 10/08/2022 11:27:59 PM PDT by kiryandil (China Joe and Paycheck Hunter - the Chink in America's defenses)
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To: Reeses

If Teo’s operation worked in the U.S., it becomes a federal case.

Meanwhile Teo is on the horns of a dilemma.


5 posted on 10/09/2022 12:27:51 AM PDT by MadMax, the Grinning Reaper (Figures )
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To: Reeses

I prefer how Africa deals with poachers...shoot them dead.


6 posted on 10/09/2022 3:56:46 AM PDT by EEGator
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To: Reeses

I’m surely no fan of The Big Guy’s Department of Just Us but I’m even less of a fan of those who trade in rhino horns. I’ve seen several rhinos...in the wild...and to call the experience “amazing” would be an understatement. They’re being hunted to the point of extinction because some Asians believe that the horns’ dust will make their thingy grow.


7 posted on 10/09/2022 4:29:55 AM PDT by Gay State Conservative (I Miss Jimmy Carter)
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To: EEGator
Yup,very true. We went to Kenya a few years ago and had a great guide named James. During the long drive from Nairobi to Amboselli and Tsavo I got to talk to him at length. I brought up the subject of poachers and he said that Kenya's official policy is to shoot on sight!

Even if the Kenyans have no particular love for their wildlife if that wildlife disappears their economy,dependent almost entirely on tourism,collapses. I guarantee you that apart from the wildlife there's *no* reason for an affluent Westerner or Japanese to bring their dollars,euros or yen to Kenya!

8 posted on 10/09/2022 4:35:26 AM PDT by Gay State Conservative (I Miss Jimmy Carter)
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To: Gay State Conservative

Tsavo? That’s where the man eating lions were.
Is that a real story, or just a movie with Val Kilmer and Michael Douglass?


9 posted on 10/09/2022 4:37:01 AM PDT by EEGator
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To: Reeses

Ted Kennedy really blesesed this nation with open borders and overwhelming immigration. We have so many blessings from diversity.


10 posted on 10/09/2022 6:07:16 AM PDT by imabadboy99
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