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01 Exclusive·Ximihua Case | Two more Hong Kong people involved in the case of Wenzhou Police Inter-provincial raid in Zhuhai last year

2021-12-01T13:42:00.799Z


The case of Zhou Zhuohua (Xi Mihua), chairman of the Suncity Group, was first approved by the Wenzhou Public Security Bureau to approve the arrest and detonation. The Macau police immediately arrested 11 people including Zhou Zhuohua in Macau on the following day (November 27). "Hong Kong 01


The case of Zhou Zhuohua (Xi Mihua), chairman of the Suncity Group, was first approved by the Wenzhou Public Security Bureau to approve the arrest and detonation. The Macau police immediately arrested 11 people including Zhou Zhuohua in Macau on the following day (November 27).

The "Hong Kong 01" investigation found that Hong Kong resident Zhou Zhenxi, who was the chief executive officer of the "Youao Group", was included.

Travel to Macau business includes information technology and media, and is the parent company of Macau "Leader".


In July last year, Wenzhou police arrested Hong Kong resident Zhang Ningning, accusing her of being the backbone of a criminal syndicate. The reporter found out that Wenzhou police had gone to Zhuhai to "cross-province search" the Zhuhai office in Macau at that time and arrested a number of mainland and Hong Kong employees, including Hong Kongers. Li Shaocong.


▼On November 27, Macao police arrested 11 people including Zhou Zhuohua▼


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11 arrested in Macau, the only Hong Kong citizen is Zhou Zhenxi

The police of Macau arrested Zhou Zhuohua on November 27. A total of 11 people were arrested. The names of the arrested persons have not been announced for several days. The press conference the following day has been called "Businessman surnamed Zhou" and announced that one of the "detainees" is Hong Kong surnamed Zhou. Residents, reported as senior executives.

"Hong Kong 01" confirmed from multiple sources that the arrested Hong Kong citizen was Zhou Zhenxi, the chief executive of the "Youao Group".

In response to the enquiry, the police of Macau stated that they could not provide any information due to judicial confidentiality.

"Hong Kong 01" is inquiring about Zhou Zhenxi's arrest with Youao Group.

Youao Group is the parent company of "Leader News". Business includes information technology

Macau Media said that the shareholder of Youao Group is Zhou Zhuohua, who is in charge of Zhou Zhenxi. Its main business includes e-commerce, tourism, information technology and media. It is the parent company of Macau's "Leader".

You Ao is on the same floor as the Suncity Macau headquarters. Except for the "Leader", most of its other businesses are related to Suncity.

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Zhou Zhenxi is a Hong Kong native and serves as the director of six Hong Kong-registered companies, registered with Hong Kong ID card and Macau residential address, including "You Macau (Hong Kong) Travel Agency Co., Ltd.", "Xun Li (Hong Kong) Technology Co., Ltd.", etc.; also serves as eight Directors or supervisors of several mainland companies, including "Zhuhai Zhuhai-Ao Cross-border Industrial Zone Xunli Technology Co., Ltd.", "Zhuhai Youao Trading Co., Ltd.", etc.

In July 2020, the office of Youao Group in Zhuhai Cross-border Industrial Zone was searched by Wenzhou Public Security.

"Hong Kong 01" obtained a photo after the incident, and a computer hard disk was taken away.

Wenzhou police went to Zhuhai last year to "cross-province search"

The reporter further investigated and found that as early as last July, the police in Wenzhou City, Zhejiang Province, had gone to the Zhuhai-Australia cross-border industrial zone in Zhuhai City, Guangdong Province to search the offices of "Xin Li" across the provinces, took many people away, and finally arrested them. A mainlander and a Hongkonger.

According to sources, the arrested Hong Kong person is named Li Shaocong, the chief operating officer of Xunli. Since being detained in the Mainland, his family has been worried.

He is the legal representative of "Xunli Technology Co., Ltd. of Zhuhai Zhuhai-Macau Cross-border Industrial Zone".

Xunli is a subsidiary of Youao, which develops websites for companies in the solar city system.

(Xunli website)

Related to online casinos

"Hong Kong 01" obtained photos of the scene after the public security search on that day, showing that the computer hard disk was removed.

According to sources, "Youao" and "Xunli" are involved in the case and are related to online casinos and members.

Youao is the parent company of Macau's "Leader", and Zhou Zhenxi often attends "Leader's" activities with him.

According to the employees of the "Li Pao", the company is still operating, but it has not yet received the November salary.

▼Wenzhou Public Security Bulletin on November 26▼


"Hong Kong 01" exclusively reported on Wednesday that Wenzhou Public Security announced that Zhang Ningning, a key member of Zhou Zhuohua's "criminal group", was originally a Hong Kong citizen and was arrested in the Mainland in July 2020.

Regarding the arrest of Li Shaocong in the Mainland, a spokesperson for the Hong Kong Security Bureau stated that after receiving a notification from the Mainland authorities in July last year, the SAR government had followed up appropriately in accordance with the mechanism and the information provided by the parties. Regarding Zhou Zhenxi’s arrest in Macau, the security guard According to the Bureau, Hong Kong does not currently have a mutual notification mechanism with Macau regarding criminal coercive measures or criminal prosecutions taken by residents.

Zhang Ningning's parents directly admitted that her daughter was arrested in Wenzhou as early as July 2020, and her family had not been able to visit for a year.

(Photo by Hong Kong 01 reporter)

01 Exclusive·Ximihua case | Hong Kong female backbone Zhang Ningning’s identity was exposed 17 months ago in Wenzhou

01News

Source: hk1

All news articles on 2021-12-01

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