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  • ‘Datuk Seri’ to face wildlife trafficking, money laundering charges in US

    10/08/2022 10:47:08 PM PDT · by Reeses · 9 replies
    Free Malaysia Today ^ | October 8, 2022 | FMT Reporters
    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...