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Myanmar Fraud Camp Investigation | Human Trafficking "KK Park" Mastermind Hong Kong Company Lost Contact in Debt


She Zhijiang, a Cambodian Chinese who is accused of operating an online fraud "KK Park" in Myanmar, was arrested in Bangkok, Thailand a few days ago on suspicion of illegal imprisonment, human trafficking, and illegal cross-border online gambling.

She Zhijiang, a Cambodian Chinese who is accused of operating the online fraud "KK Park" in Myanmar, was arrested in Bangkok, Thailand a few days ago on suspicion of illegal imprisonment, human trafficking, and illegal cross-border online gambling.

"Hong Kong 01" investigation found that he changed his name to "TANG Kriang Kai" and opened "Asia Pacific International Holdings Group Co., Ltd." in Hong Kong. The reporter went to the company's registered address and found that it was a garage.

The person in charge said that the address is the warehouse of the secretarial company. Asia Pacific International has lost contact for several years and has not paid the service fee. He also pointed out that the company's business is unclear and will be cancelled according to the procedures.

Myanmar Fraud Camp Investigation・Special Page

Walking the rivers and lakes under multiple pseudonyms Cambodian passport registration Hong Kong company

She Zhijiang was wanted in mainland China ten years ago for gambling crimes. Later, she became a Cambodian citizen and changed her name to "TANG Kriang Kai", creating a successful image of a Chinese businessman in Southeast Asia. SHE).

The investigation of "Hong Kong 01" found that under the name of "TANG Kriang Kai" and registered with a Cambodian passport, he opened "Yatai International Holding Group Limited" in Hong Kong.

According to the Facebook of "Asia Pacific International", the company has established and operated the "Shuigou Valley Special Economic Zone" at the border of Myanmar and Thailand, advertised as "One Belt One Road", and engaged in smart finance, tourism, gaming and other businesses.

The registered address of Asia Pacific International is a garage in Wong Tai Sin.

(Photo by Hong Kong 01 reporter)

The registered address is Wong Tai Sin Yichefang

"Asia Pacific International" was registered in Hong Kong in 2017, and its office address is located at a ground floor shop at Wan Fung Street, Wong Tai Sin.

Tang Lunkai is the sole director of "Asia Pacific International", a Hong Kong person surnamed Kwok is the company secretary, and the company registration document is submitted by a Hong Kong person surnamed Kwong.

The reporter went to the registered address of "Asia Pacific International" on Monday (15th) to find out that the site was a garage. The staff said that they had never heard of "Asia Pacific International", nor did they know She Zhijiang or Tang Lunkai, but knew Mr. Kwong and wrote to the reporter. Waiting for Mr. Kwong to return to the garage.

However, the reporter waited for more than an hour and a half, but did not see Mr. Kwong appear.

The garage is the secretarial company warehouse Asia Pacific International lost contact and owed money

Mr. Kwong later replied by phone: "Before we were an accountant's firm, 'Asia Pacific International' was my client, and the registered address was with us. Now we have lost contact with us, and I can't find any information for us for a few years." Kwong pointed out, not clear She Zhijiang (Tang Lunkai) has never been seen in the company's business. Because the company has not paid the service fee, it has changed its address to the garage used as a warehouse, and will apply for cancellation later.

Interpol wanted for human trafficking in Thailand last week

Interpol even issued a "red notice" to She Zhijiang in May 2021. The warrant pointed out that since 2018, She Zhijiang and gangster organizations have operated an online gambling platform, and the illegal income has reached 150 million yuan, and the full amount has been seized. Go abroad.

According to the arrest warrant, She Zhijiang is suspected of operating a casino illegally in China and could be sentenced to up to 10 years in prison.

In addition, She Zhijiang was accused of human trafficking.

In recent years, many people from the mainland, Taiwan and Hong Kong have been "sold piglets" and are deceived to go to Cambodia or Myanmar to engage in criminal work. The Global Anti Scam Org has accused She Zhijiang on social platforms that She Zhijiang is one of the base camps of fraud groups in Myanmar. One of the owners of "KK Park".

According to media reports, the "KK Park" involved allegations of organ harvesting and sexual assault, and was described as the most brutal park.

She Zhijiang was arrested last Saturday (August 13) on suspicion of operating illegal cross-border gambling and will be extradited to China for trial, Bangkok police announced.

Cross-border online gambling Chinese businessman Thailand was arrested for claiming that the investment was related to the Belt and Road Initiative and was wanted by China for 10 years. What is the KK Park?

Accused of being more cruel to the hostages, the Myanmar military government can't control the Taiwanese couple who traveled to Thailand and were tricked to go to the "KK Park" in Myanmar. They became blood slaves and were tortured. Raise 2 million to save lives

Source: hk1

All news articles on 2022-08-17

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