She Zhijiang, 1982, a rural native of Shaoyang, Hunan. She has worked as a mechanic, cook, street vendor, massage parlor and direct sales. In other words, he did all the work that people thought was "making money".
Later, She Zhijiang came into contact with a Fujian boss who invested in game development in a country in Southeast Asia and made a lot of money. She Zhijiang was envious and went south to the Philippines with 40,000 yuan to start video game development. In just over ten years, she Zhijiang has accumulated huge wealth. It is said that the money earned by She Zhijiang in the past two years is not the money for developing online games, but the money for online gambling.
She Zhijiang, who earned the first bucket of gold, began to recruit in the Philippines. In less than ten years, she has at least hundreds of millions of assets. Of course, his gambling money was made by China people, and he entrusted many domestic institutions and agents to conduct remote command in the Philippines.
With black money, She Zhijiang began to package herself and became a "charitable Chinese businessman". He donated money to build roads for Shaoyang's hometown, install street lamps, give red envelopes to the elderly in his hometown, install solar water heaters for every household in the village, donate money to help the poor college students in the Philippines, donate money to repair temples in Southeast Asian countries, etc ... But these hypocrisy can't cover up the fangs that her river eats people!
On 20 12, she Zhijiang was wanted by China for setting up "illegal lottery business". According to the judgment, from June 20 12 to June 20 13, the private lottery platforms such as Xinya, Wanda, Yuan Di and Tang Hui opened by She Zhijiang were transferred to bank cards for payment, with a total amount of RMB 21820,000. The eight people who helped him mostly came from Shaoyang, Hunan and Guilin, Guangxi. He was arrested and sentenced in 20 13 and 12 respectively.
She Zhijiang has been hiding in the Philippines and successfully escaped the arrest of China police. After the illegal business in China was destroyed, She Zhijiang focused on the Philippines. He opened a "health spa" in the Philippines. In fact, he still engages in illegal gambling online in the name of a spa.
During that time, She Zhijiang defrauded China people to work in the Philippines with a high salary, and then he was imprisoned in disguise, looking for workers to work for himself for free.
Soon, the Philippine police also began to crack down on illegal online gambling activities, and they destroyed the illegal business premises of She Zhijiang in one fell swoop.
However, this did not stop She Zhijiang, who moved his "business" to Cambodia. It is there that she Zhijiang, a cancer in Southeast Asia, grows bigger and bigger.
In 20 17, She Zhijiang became a Cambodian citizen as "She Lunkai". Since then, his evil career has flourished. She Zhijiang opened Asia-Pacific International Holding Group in Hong Kong with a Cambodian passport, and joined the Overseas Chinese Chamber of Commerce in the name of entrepreneur, philanthropist and overseas Chinese leader, thus enhancing her influence in Southeast Asia.
At the same time, She Zhijiang turned his attention to Myanmar, where the "black industry" is more rampant, and chose the wonderful tile land in the Golden Triangle, which is irrelevant. On the one hand, she took advantage of the confrontation between Myanmar's largest rebel and the Myanmar military, on the other hand, she obtained a "protective umbrella" for herself through bribery.
She Zhijiang signed a contract with the rebels in Karen State, Myanmar, claiming that she would spend 654.38+0.5 billion dollars to build a comprehensive international city Asia-Pacific New City in Miaowadi. At the same time, he boasted that investing in Myanmar is a pioneer in responding to the "Belt and Road" policy.
But in fact, she Zhijiang just built this place into a gambling fraud center in the Philippines, Cambodia, Myanmar and other places. Using "high salary" as bait to conduct online fraud, and even carry out activities such as trafficking in people and organs.
In 2020, local media in Myanmar reported that the business of Asia-Pacific New Town involved crimes such as illegal gambling. Soon after, the Myanmar government launched an investigation into this news, and Shezhijiang Group declared that this was "an important project of the Belt and Road Initiative in China".
When it comes to China-Myanmar relations, the police became cautious and entrusted relevant government departments to check with the Embassy of China.
Through investigation and asking for instructions, the China Embassy confirmed that this was Shezhijiang's nonsense, so it quickly issued a statement of justice:
The Asia-Pacific New Town project is invested by a third country and has nothing to do with the Belt and Road Initiative.
China's position on cross-border gambling is consistent and clear, that is, China capital is not allowed to invest in local casinos, China people are not allowed to participate in running local casinos, and local casinos are not allowed to gamble with China people. China is strengthening law enforcement and security cooperation with Myanmar, stepping up efforts to crack down on cross-border illegal and criminal activities such as illegal gambling and telecom fraud, and safeguarding the social security of the two countries and the safety of people's lives and property.
The Myanmar government has set up a special agency to investigate and deal with the Asia-Pacific New Town project in accordance with the law. China supports this.
With China's statement, the Myanmar government and police have a bottom, and launched an investigation into the Asia-Pacific New Town.
202 1, China began to crack down on cross-border online gambling. In 2022, China made every effort to arrest the main leaders and key personnel of online fraud criminal groups. As a representative of the fraud group, She Zhijiang was listed as the focus of arrest.
On August 3rd, 2022, 65438, two months after China and Interpol reached an arrest cooperation, She Zhijiang, who was wanted 1 1 year and fled abroad for five years, was arrested by Thai police at one stroke and will be extradited to China for legal trial.
During the three years from 20 18 to 200210, she Zhijiang jointly developed and operated a number of online gambling sites, recruited more than 330,000 gamblers, and obtained more than RMB 65.438+05 billion, which was transferred overseas.