[The Epoch Times, 16 agosto 2022](Complete report by The Epoch Instances reporter Ning Haizhong) In the footsteps of Macau’s “minor king of gambling”Zhou ZhuohuaLater on, an additional Chinesegambling tycoonLei ZhijiangArrested in Thailand. She Zhijiang is accused of staying the leader of the CCP’s abroad Chinese in Southeast Asia.A belt A highway“The construction of a big on line casino on the border between Myanmar and Thailand. His arrest is speculated to be connected to Xi Jinping’s purge of gangster forces deployed in Southeast Asia by Meng Jianzhu, the previous Political Committee secretary and authorized of the CCP.
preferred felony, Chinesegambling tycoonLei ZhijiangObtaining arrested by the CCP is rare and low-critical
On August 13, Thailand’s “Bangkok Put up” (Bangkok Submit) reported that 40-12 months-old “She Zhijiang” (transliteration, also identified as She Zhijiang)Lei Lunkai), was arrested in Thailand on the 10th on suspicion of operating an unlawful on-line casino.
Thai law enforcement said She Zhijiang’s Thai visa was canceled by the Immigration Business office on the night of the 10th and is awaiting an application for her extradition to China.
She Zhijiang has been required by Beijing authorities considering the fact that 2012, the report claimed. In accordance to the Chinese purple discover, she primarily operated cross-border on the net gambling, created numerous on the net gambling web-sites this kind of as Mangrove, Tesco and Yiyou Intercontinental, recruited 330,000 gamers and illegally attained over 150 million yuan.
In accordance to general public data, She Zhijiang was born in Shaoyang, Hunan, in 1982, and later moved to Guilin, Guangxi. In her early a long time she was engaged in on the web gambling in the Philippines and his jobs of hers incorporated “Asia Pacific Spa” in Manila. In 2014, She Zhijiang was convicted by a courtroom in Shandong Province for opening an illegal cross-border gambling and lottery business enterprise in the Philippines (she was not current). Eight suspects in the very same scenario had been sentenced to intense penalties. She Zhijiang fled to Southeast Asia with 40,000 yuan
he was at the time publicly needed by the CCP authorities as a fugitive.Nevertheless, She Zhijiang was speedily on the heels of her gambling and drug trafficking ripoffs in Cambodia and Thailand and elsewhere, and grew to become a Cambodian citizen and retains a Cambodian passport. ‘overseas to Myanmar, Thailand, Cambodia and other nations around the world, undertaking its ideal to cling to the CCP in Southeast Asia.A belt A street
Undertaking to grow one’s “vocation” territory and build an graphic of “successful Chinese overseas businessmen” for himself.Caixin Weekly described that She Zhijiang ownsLei Lunkai
Tang Lunkai, Tang Kiang Kai and a lot of other names.It is really worth noting that Macau’s “small king of gambling”Zhou Zhuohua
Just after he was arrested, the official CCP media at the time marketed him, but after the arrest of She Zhijiang, who is also a gambling tycoon, the CCP official has not but responded. Other than for Caixin.com and some vehicle-media, there is no official media report in mainland China.
From the crimson “Belt and Street” to the deserted young children of the CCP
She Zhijiang is the chairman of the board of directors of Asia Pacific Global Holdings Group (referred to as Asia Pacific Worldwide) and retains the title of honorary president or founding president of 11 associations this sort of as the Cambodia Hunan Basic Chamber of Commerce, like the permanent honorary president of the Hong Kong Myanmar-China Friendship Association, government vice president of the Chinese Abroad Chinese Company Association under the Chinese Federation of Returned Overseas Chinese, and appeared on the protect of “China Overseas Chinese Businessmen” magazine. In November 2018, when Chinese President Xi Jinping frequented the Philippines, She Zhijiang was also 1 of the visitors at the dinner with previous Philippine President Rodrigo Duterte.
In 2017, She Zhijiang introduced a large-profile $ 15 billion expenditure in building a “New Asia-Pacific Metropolis” in Myanmar. According to arranging documents, Asia Pacific New Town is located in the Shuigou Valley in Kayin state, which borders Myanmar and Thailand, covering an region of 180,000 mu.
The CCP’s Chinese Abroad Network noted in July 2019 that the signing ceremony of the cooperation between the CCP’s Global Economic Exchange Heart and China’s Asia Pacific Intercontinental Holdings Team was held in Beijing on the afternoon of July 19.
The Communist Party of China Centre for Worldwide Financial Exchange (CCIEE) is an financial investigate institution supervised by the Countrywide Commission for Improvement and Reform of the Communist Bash of China and is considered a superior-level believe tank of the Communist Bash of China.
She Lunkai (She Zhijiang) reported at the time: “The construction of the new metropolis of Asia-Pacific worldwide smart industry in Myanmar is not only the apply and interpretation of the country’s ‘Belt and Road’ initiative, but it is also of great value for non-public organizations to assistance the country’s “Belt and Street” initiative set benchmarks and designs. “
The CCP’s Chinese Abroad Network reported in July 2019 that the signing ceremony of the cooperation in between the CCP’s Global Financial Trade Centre and China’s Asia Pacific Intercontinental Holdings Group was held in Beijing. (Internet screen)
Numerous point out-owned enterprises also participated in the development of the Asia-Pacific New Town, like China Railway 20th Bureau Group (CR20) and MCC Worldwide Incorporation.
In addition, the PCC’s United Front Corporation Overseas Federation of Entrepreneurs (CFOE) and the CCPCC News Company (CPPCC Information) also participated in the Asia-Pacific New Town undertaking.
Even so, in June 2020, Myanmar officers suspected that Asia Pacific New Metropolis was suspected of gambling and performed an investigation and inspection, and She Zhijiang was straight away abandoned by the CCP. On July 15 of the similar calendar year, Abroad Chinese Businessmen of the Communist Celebration of China revoked She Lunkai’s office environment and membership as Government Vice President of the Federation of Overseas Chinese Businessmen. The Chinese Embassy in Myanmar separated from She Zhijiang in August and issued a assertion stating that Myanmar’s New Asia-Pacific Metropolis has very little to do with the “Belt and Highway” initiative.
In July 2020, the United States Institute for Peace (USIP) introduced a report titled “Myanmar Casino Metropolis: China’s Role and Transnational Prison Networks”. The report describes how the Communist Occasion of China infiltrated Myanmar as a result of underworld tactics and how Chinese state-owned enterprises and other institutions support the underworld figures powering the scenes.
The report outlined that there are three initiatives below building on land in Kayin point out of Myanmar, with a whole of 157 sq. kilometers of land managed by Chinese organizations engaged in unlawful gambling, income laundering and cryptocurrency. 1 these types of venture is the Asia Pacific New City venture.
Taiwanese media questioned the arrest of She Zhijiang concerned in a high-degree electricity struggle in the CCP
On August 15, Taiwan’s “Xin Media” released an post titled “Chinese fraud cabogy and unlawful forces associated to Xi Jinping’s sweeping of Meng Jianzhu’s forces? The proprietor of ‘KK Park’, She Zhijiang Arrested”, referring to the Myanmar Myawaddy “KK Park” is the terminal for all human trafficking in fraudulent parks, and She Zhijiang is just one of the homeowners of “KK Park”.
The report quoted abroad people today who have been informed of the CCP’s shady political and authorized historical past and broke the information, suggesting that Meng Jianzhu, the former secretary of the CCP Political and Lawful Committee, was in command of the underworld forces. through Southeast Asia through the time he managed the CCP Ministry of Public Security and the political and authorized system The “white glove” that produced dollars for Meng Jianzhu and Zeng Qinghong and other leaders of the Jiang faction.
The report states that it is no longer a key that the CCP used the Belt and Road Initiative to deal with up its transnational crime community in Southeast Asia. If She Zhijiang’s arrest is the similar as Zhou Zhuohua’s arrest, in the identify of cracking down on cross-border on the internet gambling is in reality a violation of the CCP’s substantial-degree powers.
Right after Zhou Zhuohua was arrested previous year, Macau scholar and well-known political commentator Yuan Hongbing instructed The Epoch Occasions that Zhou Zhuohua was the “white glove” of the highly effective CCP family members, this kind of as Jiang Zeng’s faction. Qinghong and Meng Jianzhu. Zhou Zhuohua was arrested in Macau due to the fact the Xi faction wished to ruin him. The financial foundations of Jiang Zemin, Zeng Qinghong, Meng Jianzhu and other folks.
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