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Dutch arrest alleged Asian drug kingpin

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The AFP's Operation Volante "dismantled a global crime syndicate operating in five countries".
Camera IconThe AFP's Operation Volante "dismantled a global crime syndicate operating in five countries".

Dutch police say they have arrested the alleged leader of a sprawling Asian drug syndicate who is listed as one of the world's most-wanted fugitives and has been compared to Mexican drug lord Joaquin 'El Chapo' Guzman.

Tse Chi Lop, a Chinese-born Canadian national, was detained on Friday at the request of Australian police, who led an investigation that claimed his organisation dominates the $US70 billion ($A91 billion)-a-year Asia-Pacific drug trade, Dutch police spokesman Thomas Aling said.

Tse is expected to be extradited after appearing before a judge, Aling said, adding that his arrest by national police took place without incident at Amsterdam's Schiphol Airport.

"He was already on the most-wanted list and he was detained based on intelligence we received," Aling said.

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Dutch police were unable to provide details about the legal proceedings and it was not clear if Tse had a lawyer.

Tse, 57, an ex-convict who formerly lived in Toronto, has moved between Macau, Hong Kong and Taiwan in recent years, according to counter-narcotics officers from four countries and documents reviewed by Reuters.

The group has "been connected with or directly involved in at least 13 cases" of drug trafficking since January 2015, according to the documents.

Jeremy Douglas, Southeast Asia and Pacific representative for the United Nations Office on Drugs and Crime, said in 2019 that "Tse Chi Lop is in the league of El Chapo or maybe Pablo Escobar", referring to Latin America's most notorious drug lords.

The syndicate he is suspected of running is known to its members as 'The Company'.

Law enforcers also refer to it as 'Sam Gor' - or 'Brother Number Three' in Cantonese - after one of Tse's nicknames.

Reuters was unable to contact Tse for comment on the report.

The Australian Federal Police (AFP), which has taken the lead in a sprawling investigation into the criminal organisation, said on Sunday it had issued an arrest warrant for him in 2019 "in connection with AFP-led Operation Volante, which dismantled a global crime syndicate operating in five countries".

"The syndicate targeted Australia over a number of years, importing and distributing large amounts of illicit narcotics, laundering the profits overseas and living off the wealth obtained from crime," the AFP said.

The AFP said it would work with the Attorney-General Christian Porter's Department to prepare a formal extradition request.

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