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To: Riskmgmt who wrote (54748)10/23/2004 6:47:02 PM
From: Taikun  Read Replies (1) | Respond to of 74559
 
Ray,

Just Google it:

Keywords:

Li Ka Shing
+Opium
+Drug-smuggling
+Triads

David

Here's three to get you started:

Northern Alliance opium, over the bodies of dead anti-opium Taliban --
to
Yunnan China and down into Burma through the Shan Mountains -- Chinese
heroin made from Afgan opium -- rumored to be laundering funds
through
Merrill Lynch's owners Thomas Fung and Li KaShing. Li Ka Shing --
drug
lord camps in Cambodia

mailgate.org.uk

it is known that Li Ka-shing--the Chinese billionaire who owns a 3% stake in Jardine Matheson Limited and has sat on the board of HSBC--has been accused of being a member of Chinese intelligence as well as being associated with the narcotics trade.

nexusmagazine.com

U.S. Commerce Department documents show that law enforcement
agencies were very concerned about Li Ka-shing's connections to
the Triad gangs.

bamboo-delight.com