#长文创作激励计划#
Text: Xiao Peng's brilliant notes
Editor|Xiao Peng's brilliant notes
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[Preface]
There is a saying: "Chinese do not lie to Chinese!" "But there is a man who specializes in Chinese, who is ostensibly a Chinese leader and famous philanthropist in Southeast Asia, but in fact engages in criminal activities such as human trafficking, gambling, fraud and organ trafficking."
Netizens also jokingly called him a fake "patriotic" black industry boss, and he also collected 2.1 billion yuan through a series of illegal means, which was almost whitewashed......
Who is this person? What was the history of his crime?
[Superficial philanthropist, black industry behind the scenes]
She Lunkai, formerly known as She Zhijiang, was born in 1982 in the countryside of Shaodong County, Shaoyang City, Hunan Province.
At a drinking party with friends, he heard that someone in the Philippines was making a lot of money through online games, which deeply aroused his curiosity and thirst for money.
In 2012, She Lunkai opened a private lottery platform, through which he illegally made profits of up to 2.1 billion yuan, and this huge wealth became the capital for his further crimes, and also made his ambitions more and more inflated.
In order to clear his past, he built roads in his hometown, gave red envelopes to relatives, and devoted himself to the transformation of country roads in his hometown of Hunan, which have been transformed into solid concrete avenues and installed solar-powered street lights.
It was he who created a series of face-saving projects that successfully changed the villagers' perception of him, from a gangster to the pride of the village.
Since 2015, She Lunkai has carefully planned the packaging of academic qualifications, portrayed himself as a "caring overseas Chinese", and won the titles of honorary chairman and honorary president of many chambers of commerce, disguised as a successful overseas Chinese businessman, so as to win the favor of more people.
He not only helped many overseas Chinese and local people in Southeast Asia, but also donated 20 million yuan after the earthquake in Myanmar.
By spending a lot of money and influence, She Lunkai successfully whitewashed his identity at the official level of Cambodia, and obtained the legal identity of Cambodia, and also became a Cambodian overseas Chinese, a well-known overseas Chinese leader in Southeast Asia, a well-known entrepreneur and philanthropist.
Despite his apparent legal status, Sheh Lunkai is still secretly operating his illegal business, and he continues to engage in criminal activities such as online gambling and human trafficking in Southeast Asia.
[Illegal profit-making and trafficking in human organs]
In 2017, he began to prepare for the establishment of the so-called "Asia-Pacific New City" in Myanmar, which is actually his fraud base and private territory, where he monopolizes all businesses and uses the proceeds of fraud to easily earn huge amounts of black money every month.
In addition to this, he also invested in the Blockchain Foundation and attended the Global Blockchain Summit Forum as the founding chairman, trying to launder his assets through these means.
These tactics allowed him to gain a positive image in public, thus concealing the illegal activities and criminal acts behind him......
But "paper can't contain fire", and despite his efforts to shape his social image, his crimes were still exposed.
She Lunkai has made illegal profits by opening a number of private lottery platforms, involving up to 2.1 billion yuan, which mainly operate in the Philippines and set up servers in the country to sell lottery tickets.
He is also suspected of human trafficking, using his connections and wealth to take young women overseas for prostitution, and making high profits in the process.
He is also involved in the black market of organ trafficking, in particular in the KK complex under the patronage of the Kayin State Border Guards in Myanmar.
She Lunkai has caused great harm to society through online gambling and fraud, and he operates multiple online gambling platforms, attracting about 330,000 gamblers between January 2018 and February 2021 alone, and obtaining more than 150 million yuan in illegal income from them.
In order to launder his illegal gains, She Lunkai adopted a variety of methods, he used the "running points" system to divert and launder the stolen money, and these illegal funds eventually flowed abroad, and at the same time, he also falsified his identity and background in an attempt to cover up his criminal behavior.
The organization he set up in Southeast Asia, called the Asia-Pacific Group, is ostensibly a business empire, but in reality it is a huge den of fraud.
The large park, which is home to a number of online gambling companies and mainly defrauds Chinese citizens, has provided land for illegal gangs to build their own villas and carry out online fraud by providing land and the support of the management committee.
In addition to this, he also colluded with the Sochi Governor and businessmen to protect the development of its industry, making it a gathering place for criminal fraud gangs.
Under the banner of subsidizing the poor and promoting cultural exchanges between China and Myanmar, he went around promoting his good deeds in order to deceive the trust of his compatriots.
In order to meet the daily scams such as pig slaughter, telecom fraud, and online gambling staged in Asia-Pacific New City, he has continuously received a steady stream of black industry teams transferred from the Philippines, Cambodia and other countries, with about 20,000 people.
However, behind the scenes, She Lunkai is the king of online gambling and fraud, specializing in harming Chinese, and the amount of fraud on Chinese alone is as high as 2.1 billion.
Despite this, She's crimes were eventually revealed and brought to justice, and he was finally arrested after 8 years of being wanted around the world......
In August 2022, according to the red notice issued by Interpol, the Thailand police arrested Shelunkai at Bangkok's Suvarnabhumi Airport, who was preparing to flee, and the local police in Thailand made it clear that they would extradite him back to China for trial.
His crimes include the crime of opening a casino, the crime of telecommunications fraud, and the crime of organizing and leading an underworld criminal organization, and according to the mainland criminal law, he is likely to be sentenced to more than 20 years in prison.
【Conclusion】
For a person like She Lunkai with a "human face and a beast's heart", even if a thousand knives cut him, it is not enough to relieve his hatred, but fortunately, through the joint efforts of the victim and the police, She Lunkai's crime was finally revealed, and he was finally arrested after absconding for 8 years.
Although he almost cleared him, his sordid family history and crimes eventually surfaced, and every penny was stained with the blood of his compatriots, which was truly abominable......
Resources:
On August 17, 2022, China Youth Network reported on "Suspected of Operating Online Casinos, "Red Notice" Chinese Businessman Arrested in Thailand".
Baidu Encyclopedia - She Lunkai