The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has also imposed sanctions on Liberian Senator Harry Varney Gboto-Nambi Sherman over bribery allegations, and former Kyrgyz Republic Customs Service official Raimbek Matraimov for his alleged role in laundering some $700 million.
The US Treasury announced Global Magnitsky designations on Wednesday against a number of “corrupt actors,” including Wan Kuok Koi, a member of the Communist Party of China’s (CCP) Chinese People’s Political Consultative Conference and leader of the 14K Triad, “one of the largest Chinese organized criminal organizations in the world that engages in drug trafficking, illegal gambling, racketeering, human trafficking, and a range of other criminal activities.”
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