The investigation into fraud kingpin Chen Zhi has revealed that Taiwan, not Cambodia, served as his primary operational headquarters and money laundering hub, indicating a deep-rooted network within the country that required significant mobilization of Taiwanese law enforcement in cooperation with U.S. authorities.
Mind Map
انقر للتوسيع
انقر لاستعراض خريطة الذهن التفاعلية الكاملة
Welcome to the Critical Moment
I am Zhang Zhaohe
Today, all the prosecutors, police, and investigators in Taiwan were mobilized.
He charged towards the fraud kingpin Chen Zhi.
We all thought
This is Chen Chih's battle of wits with Taiwan.
But it's not like we imagined at all.
Rather, it's Chen Zhi's battle of wits with the United States.
Why do I say this?
You see today's Minister of the Interior, Liu Shifang
She specifically mentioned
Is there a lot of pressure in handling this case?
The pressure is definitely high.
Where does the stress come from?
It's because of cooperation with US and other judicial bodies
We need to investigate further.
And her last sentence
Very suspicious and very interesting
She said she hoped to find out
Other criminal groups in Taiwan
This represents one thing
In addition to the current investigation by prosecutors and police
In addition to these suspects
Is there any political or business connection behind this?
And after this photo came out
Every country has taken Chen Zhi's property
Everything was cleared out.
We once thought
This so-called stronghold of Chen Zhi is in Cambodia.
But not at all
It turns out Taiwan is his real home.
The real fraud headquarters
How deep are Chen Zhi's ties with Taiwan?
You see, besides 101
We saw his office
In addition to the exclusive photos being released
We then discovered that he was actually quite wealthy.
It's amazing that they can set up a guesthouse in Taipei 101.
The sofa in this guesthouse
The chairs and interior decorations inside
Very high-end
So when Taiwan is today
Under the circumstances on the front lines
Why are the prosecutors, police, and investigators going to such lengths?
Killed with such force
Because it is essential to root out Chen Zhi's roots
Completely remove
Okay, let's introduce today's guests.
Huang Shicong, the first financial expert
Hello everyone
Current affairs commentator Zhang Yuxuan
Hello everyone
Yao Huizhen, a veteran media professional
Hello everyone
Taoyuan City Councilor Huang Jingping
May everyone be safe.
Wu Zhengfeng, a veteran media professional
Hello everyone
Okay, the last one needs a special introduction.
She has participated in television movies
Even frequently appearing on variety shows
Very knowledgeable about the entertainment industry
Content creator Dongdong
Hello everyone
Shi Cong and I have been talking about this for the past few days.
Chen Zhi's matter
We are now thinking of something
We finally understand this picture now.
When the U.S. Department of Justice
They released this sanctions map.
You need to pay attention to one thing in each country.
At that time we wanted to say
Cambodia, you're finished!
You are Chen Zhi's base camp
But when yesterday and today
The first and second waves of investigation
After searching
I just realized something
The real headquarters
Chen Zhi's Fraud Command Center
It actually happened in Taiwan!
That's right
Zhao and I will tell you
Cambodia may be
His entire fraud ring
But his real brain
Actually, where is it in Taiwan?
Why in Taiwan?
You see, he researched many countries.
He checked Hong Kong and Singapore.
They're all checking and confiscating money.
Even South Korea and Japan
They also investigated the deductions.
But Taiwan is the only exception.
Taiwan is more than just money
There are also a lot of houses and cars.
It is evident that Chen Zhi once visited Taiwan.
Long-term stationed
And we know
This time, a large number of companies were seized.
What kind of employees does the company hire?
What kind of engineers are hired?
Then the online players in the game
A large number of customer service personnel
So that means
Cambodia may be his lowest downstream destination.
Call Center
But Taiwan might be in trouble.
The upstream of the entire Call Center
His central area
It really is a command post.
All fraudulent acts are
They all started being sent from Taiwan.
So we know
Didn't our Minister of the Interior just say that today?
You see, they say our country will cooperate with the US judicial system.
Units to investigate
Hoping to find Taiwan
Other colluding criminal groups
So that means there are a lot of them.
Because we know
We in Taiwan can investigate
After all, it is relatively limited.
That must be the United States.
We have a lot of information about Pass.
After passing on a large amount of information to us
In addition, after we started monitoring some people
The operation was completed yesterday.
That's why I said that so far...
Taiwan may be
In this whole scam
A very important and crucial position
That's why the police and prosecutors split into 47 groups.
After investigating so much
In particular, we know
What we see now
When the photos were revealed
You will find that
They are actually in Taiwan
Treating it as their second stronghold
Why did Shi Cong say this time?
It's not that Chen Chih is fighting a legal battle with Taiwan's prosecutors, police, and investigators.
He is fighting against the United States.
Taiwan is so important
Because I never thought of it.
Just one 101
We already know that there are about 10 households in Heping Garden.
Eleven households is already ridiculous enough.
I didn't expect 101
What else can he get?
The first floor is offices.
The other floor is the guesthouse.
Let's get to this crucial moment today.
They got it exclusively.
Photos of the office interior
The result was this internal photo.
We were stunned.
That's amazing! Why is it so amazing?
We thought there were many people in the office.
There are many computers
I didn't expect that when the prosecutors and investigators came to my door today...
They've already collected everything.
Yes, that's right, we know that in fact
This is a key exclusive photo we obtained.
What is this photo?
This looks like a typical office, right?
No, this is their scam group.
They rented two floors in Taipei 101.
The first floor is on the 15th floor.
The first floor is on the 40th floor.
Okay, let's talk about this floor.
Zhao and you know
The inside is just like a regular office.
If the police and prosecutors are transferred in
Why were they dumbfounded?
He counted this position
In terms of this position
There are at least 100 employees.
The number of employees is quite large.
But if you look closely...
Let me tell you...
The chairs are all there, and the screen is there too.
But the key point is what the prosecutors and investigators will investigate.
Disconnect his computer host
Everyone's computer mainframe is missing.
Everything I wanted inside is gone.
Only the screen cable was unplugged.
They unplugged the computer and moved it long ago.
Therefore, there is still a lot of written material.
Logically speaking, here
There should be some written materials.
Everything was cleared out.
So what does that mean?
In fact, in the United States
I think the US in mid-October
When suing Chen Zhi
They probably knew the truth.
I roughly know what happened.
So I started clearing it out.
But do the prosecutors and investigators know about this problem?
Our prosecutors and investigators should also be keeping an eye on it.
But the problem is you don't have...
When there's no way to search for them
Of course, they gradually followed one after another.
Keep moving it away...
A situation
Okay, this one is the same.
These are all corners of the office.
At least there are computers here.
What is this place?
All the computers are gone.
What was the result?
Only the phone number remains
You can tell from their two offices
Their organization is quite, quite large.
So you see here
There are at least 100 employees.
You just know to talk about this.
It's definitely a very large...
And today when the police
When we arrived at office 101
The door is closed.
Fortunately, there were employees nearby.
Or is it some kind of cleaner?
He then opened the door for him.
When they went inside, they found everything had been moved out.
Chen Zhi is exactly as Liu Shifang described.
There are collaborators helping to a certain extent
He did that immediately.
That's how it's done.
That is to say, when the United States issues an arrest warrant
He started to get very nervous.
We should have that in China too.
The people who cooperate with him
Only then can he have all
Almost completely escaped
You see the prosecutors and investigators go in
In fact, the documents that could be seized
There aren't that many, right?
That's especially since we didn't just seize it.
60 accounts?
There are 60 accounts, that's correct.
We impounded 26 of his luxury cars.
The situation regarding the seizure of 11 of his properties
Then they also confiscated 18 properties belonging to him.
Then they deducted a lot of money from him.
But the key point is 60 accounts.
Zhaohe only has a little over 200 million.
How do you think 60 accounts could possibly have over 200 million?
So he's already transferred the money away.
So, is there anyone at all?
Help them do these things
I think what's next...
Therefore, 4.5 billion yuan
For Chen Zhi, this is just the tip of the iceberg.
I turned white, that's right.
You see, what he left behind were all things he thought were right.
Perhaps not that important to
So we say this is one floor
His office is on the first floor.
The other floor is also...
Everyone was completely terrified when they saw it.
We said he originally rented
The 15th and 49th floors
Then I'll tell you...
This is how it is for 101.
The lower floors have a larger floor area.
It's about 200 square meters per floor.
He also said he had a floor.
He also especially looked at
He also has a floor on the 15th floor that has been partitioned off into a section.
About 100 square meters
You see, in 101 square meters
In terms of 101 ping (approximately 3.3 square meters)
It costs more than 3,000 yuan a month.
What kind of guesthouse does he use for his hundred-square-meter space?
Look, this is their guesthouse.
Look...
That's how it is.
The guesthouse has sofas and chairs over here.
And there might be many more here.
Games you can play
Many have already been demolished.
And look at all these boxes here.
It's true that it was already packed up.
What do you see it has?
There's a bar counter and some large sofas.
There are also electronic darts and a whole bunch of other things.
And you see we even received [something] today.
The other two photos
Besides these few cars
There are others here.
And those very special ones
This type of car features the British flag.
Yes, that's why I mentioned his car.
We're not saying that we impounded that many cars.
More than 400 million cars
This is no joke.
So I'm telling you this from his perspective.
Of course, our police have already tried their best.
But unexpectedly, I was still a step behind.
I felt he should have been a beat slower.
I had already received rumors about it.
But let me tell you
The police questioned a large number of people today.
Many people then paid for insurance.
There was a person inside.
This sparked a discussion among everyone.
This is the one.
Who is this?
This is Liu Chunyu
Then Liu Chunyu said
Because of what she did later ...
Because she was dressed rather provocatively.
Then everyone noticed her.
Unexpectedly, when she was granted bail...
She was so happy she laughed.
I didn't expect that I could pay bail for only 150,000 yuan.
OK, right?
So what kind of person do you think she is?
I'm telling you
She is a very important person
Because why
Who is Liu Chunyu? She is this...
His special assistant was named Li Tian.
His special assistant in Taiwan was her.
So, simply put, it's about Li Tian.
He issued orders directly from Taiwan.
It was given to Liu Chunyu because she was her special assistant.
Okay, who is Li Tian?
If Li Tian goes up next, it's Chen Zhi.
If Chen Zhi is the Great Demon King...
He's the second-in-command.
And then the result was Liu Chunyu
It's the special assistant to the second-in-command, the Second Demon King.
So you can tell that her status is quite high.
Okay, then I'll tell you all.
Perhaps her position wasn't very high.
But she was because she could speak directly to the heavens.
Through Li Tian, one can reach Chen Zhi
This is an even more powerful character.
Let's talk about Chen Zhi.
Why is Li Tian so important?
Because Li Tian is from Shanghai...
A Hong Kong-listed company
The chairman of FSM Holdings
But what he actually mainly serves as is...
Prince Group's CFO
In other words, the person in charge of finances
We will talk
Within the entire criminal group
The first important thing must be this chairman.
person in charge of finance
He was absolutely his most trusted confidant.
Especially their entire group
So many washes
Their cash flow is very large.
Therefore, he is definitely needed.
Therefore, Li Tian is equivalent to...
The person who knows the most about cash flow
He had already...
Being sanctioned by both the UK and the US is a situation
Okay, then let him come to Taiwan.
Prince Group established in Taiwan
The so-called Tianxu Company also has a chairman.
The chairman and this so-called general manager
They all hire foreigners
Then Li Tian became their general manager.
Okay, let's hear from the general manager.
Because he came to Taiwan
If they come to Taiwan, then it will be Liu Chunyu.
To help make contact with the so-called
Liu Chunyu came to discuss the so-called group's business.
That's why I said her role is very important.
Then his special assistant was released on bail of 150,000 today.
When the bail was 150,000, many people said
This scam involved 4.5 billion yuan.
Does releasing someone on bail of 150,000 yuan encourage crime?
so..
No wonder some people say
So it's inexplicable why so many people are in an uproar.
No wonder so many people say
Taiwan really is a haven for scammers.
Besides Liu Chunyu
Besides sparking discussion
Because there are a lot of people today
They also gradually came to the forefront.
There are two people here.
One is the HR director of Tianxu Company
Her name is Gu Shuwen
She is now in custody and not allowed to see anyone.
We requested that he be detained and held incommunicado.
So, can she be detained?
It is not known at this time.
So what is she doing?
She essentially has...
She helped him establish what
Including the establishment of many subsidiaries
Then this HR manager
Gu Shuwen helped him recruit engineers.
Yes, it's a program that helps with online gaming.
In addition, there are
There is also an employee of Haoyue Company.
Acting as customer service for so-called online gaming
So this Gu Shuwen is...
She is Chen Zhizai in Taiwan.
All gaming endeavors are...
establishment of your gaming company
Including your game design
Including the customer service you contacted
It's true that you have to listen to her alone.
She's in charge of everything.
Yes, so it's the picture I just mentioned.
That is to say, there is a picture of what?
This only has computers.
This is what is called an engineer.
And there's customer service right here.
Then it was Gu Shuwen who took charge.
So you just know to say
In fact, she is also
There may be people who actually participate
Therefore, she was immediately detained and held incommunicado.
The reason lies here.
There is another person named Wang Yutang.
As for Wang Yutang
He is now being accused of money laundering and fraud.
Okay , so why are money laundering and fraud...?
Because in fact
He was also an important trader.
That especially if you know
Because the US released this so-called
After sanctioning Taizi Company
What did Wang Yutang do in the end?
Use the proceeds of crime of subordinates
I started buying McLaren.
Those cars, Lamborghini
Rolls-Royce Ferrari Porsche
The process of transferring the property to his name needs to begin.
Just transfer it to someone else.
This might be because Chen Zhi told him to hurry up and transfer the property.
Okay, so what else was he actually planning?
Attempting to get out of this Peace Garden parking lot
It was driven away.
Which expensive cars are you talking about?
He was still under US sanctions on that day
Hurry up and get in the car.
And try to transfer it to the right person.
Unexpectedly
We, the relevant prosecutors and investigators, would know, wouldn't we?
So there's no way to let you drive away in this situation.
That's why the car remained untouched.
The situation was seized by us.
However, we know that next...
There are rumors about two people today.
One is named Huang Jie and the other is named Shi Tingyu
For the two of them
These are the two people sanctioned by the US this time.
That's why I said
So far, this case...
It's still burning.
And exactly can
Will the police be able to...?
Did they find more?
Let's see what happens next.
The investigation actions of the prosecutors, police, and investigators
Zhengfeng, we just talked about
When we see this picture
We initially thought he was calling out names.
It is Cambodia
Unexpectedly
The true core, the true command center
It actually happened in Taiwan!
Taiwan is now on the front line
So what you see
Why did Liu Shifang speak today?
I'm determined to get it done no matter what.
I'm going to drag everyone out.
The pressure is immense.
This is actually the second wave today.
The first wave yesterday was already quite frightening.
The second wave today
Locked in the two most important people
This is the person the US cares about most.
He included three people on his sanctions list.
One has already run away
Two of them
Today, Huang Jie and Shi Tingyu are of paramount importance.
He was also taken to the Taipei District Prosecutors Office.
It is something everyone can see
Previously, everyone thought
Taiwan is part of the first island chain in Southeast Asia.
As a result, you just looked at it.
In fact, Taiwan is part of the first island chain of scams.
You see Taiwan from the whole map
In this chart
Its actual position
It seems there's nothing important.
But actually you just touched on a key point.
Other countries
Currently, only money has been found.
But we found out about the person who...
How important are people?
People are the assets of fraud groups.
Okay, so what you just said...
The US sanctions targeted three people, right?
There was a runaway who was surnamed Wang.
Lai Huang Jie and Shi Tingyu
I have reported to everyone that I have arrived at the case.
I went to the Taipei District Prosecutors Office for questioning today.
But the Taipei District Prosecutors Office
As far as I know
The Taipei District Prosecutors Office's investigation into the case involving these two individuals
Why retain relative comparisons?
Because of the details of these two cases
According to the information we obtained from the United States
The two cases involved
They look more like them...
Because they are both from Taiwan.
So they went to Palau
Gambling through this investment
Or it could be fraud.
So she might not seem like someone from Taiwan.
What kind of gambling?
Or engaging in fraudulent activities in Taiwan.
Okay, but anyway
These two have been apprehended.
You might think that the Taipei District Prosecutors Office is making such a big show of force
Did he also deploy a large number of prosecutors?
I'd like to report to everyone.
Ten prosecutors were dispatched to deal with him.
There was more than one yesterday.
Chief Prosecutor with one
Ten prosecutors have arrived today.
This case is underway.
Too many people to ask all the questions
So yesterday the reinforcements increased from two to seven.
Finally, there were eight, and today we'll add two more.
There are now ten in total.
So today's focus is on Huang Jie.
With Shi Tingyu
If she isn't caught, she's gambling.
This type of gambling website
Even when there is evidence of money laundering
You just specifically mentioned
She is connected to Palau.
So what we're looking forward to now is...
What we need to wait for is...
United States and Palau
Give me the information quickly.
I'm going to kill someone.
I'm here to help you with this.
Logically speaking, these two people should be the most important.
Because she was designated to be sanctioned
Therefore, the Taipei District Prosecutors Office in Taiwan
Indeed, mutual legal assistance has now been implemented.
Data from Palau
At the same time, there are also connections with the US side.
Okay, if the items are adjusted.
I believe the severity of these two cases will increase.
However, it might be related to a different case.
But he actually dared to detain her today.
Her case
Of course, they should be treated the same way as the other 25 people.
Okay, I don't think these two will give up easily in the end.
Okay, as Brother Shi Cong just mentioned...
This group is in Taiwan
How many properties did he buy? How many companies did he start?
Have you ever thought about that?
Why did he choose Taiwan?
Let's think about it first.
Where is Chen Zhi from? Is he a Chinese?
Are Chinese people right?
But look at Chen Zhi, he's very special.
Although he is Chinese
But he is not a Chinese citizen.
He holds Cambodian citizenship but has three citizenships.
Even Liu Shifang spoke today
He holds multiple citizenships.
Cyprus, then Vanuatu and Cambodia
So he came to Taiwan dozens of times.
What different passports did they use to enter?
Okay, then think about it.
Why did he renounce his Chinese citizenship?
But he chose Taiwan as his headquarters.
Because Taiwan is the only [something] in the Chinese-speaking world.
The best countries for democracy and human rights
So why am I talking about this?
Since there is democracy and human rights
We must emphasize systems and safeguards in everything we do.
So since there is a guarantee
For fraud groups
He has a lot of room to manipulate things.
Look at how many companies he has set up in Taiwan.
so far
17 companies have been found to have...
Okay, he has 17 rooms.
For 17 companies
So many that you can hardly believe it.
And I'm reporting to everyone
His intention in setting up the company was...
Legal cover for illegal
Therefore, these companies do pay taxes.
We pay taxes to our government
Okay, then take a look at the names here.
There are four companies you can take a look at.
His name is Tianxu Mingrui
Prince Realty Taiwan and Neil
Why I'm talking about these four companies
Let me take a look.
Who are Tianxu and Mingrui's managers?
Li Tiantian
Brother Tian is the CFO of the Prince, right?
Good news again! Prince Realty Taiwan and Neil
Who is its agent, Brother Zhi?
That is, the head Chen Zhi
Yes, so you can find
These are actually the four companies that are in operation.
The others are just empty shells.
Or what?
Or it's a gambling website.
So how do they launder their dirty money into Taiwan?
Let's take a look at technique one.
He said he set up shell companies to transfer illicit funds.
He set up a total of 8 shell companies.
These shell companies
Of course, overseas illicit money
As far as I know, Prince Group overseas
It was through a man surnamed Wang
Contacting Prince Group in Taiwan
What happened between them?
How do you launder this dirty money into Taiwan?
It was the establishment of these 8 shell companies
Good for these 8 shell companies
After bringing in foreign money
Go buy what Heping Dayuan?
Everyone should be Jay Chou's neighbor.
And you should notice that he's quite special.
Why would he deliberately do something when buying a house?
Loan to
Then, after taking out the loan, he didn't stay in Taiwan.
Why did he transfer the loan abroad?
Let me think about it.
The money he brought in was illicit, wasn't it?
The money coming in from overseas is illicit.
Therefore, this money is risky.
But the money I borrowed from the bank
It is white and clean.
I used a bank to launder my money, oh my god!
Then wash it abroad
Is he smart or not?
There must be a mastermind behind this.
Then, he also established a second company in Taiwan.
We just talked about the game company's...
The man surnamed Wang was in charge of the liaison.
That is, the overseas prince and the Taiwanese prince.
Intermediaries
Next, another woman surnamed Gu...
She was standing next to Li Tian.
CFOs standing together
Okay, this woman surnamed Gu is in charge.
Recruiting engineers for gaming websites in Taiwan
What about customer service for gambling websites?
Then after the third money came in...
Besides buying a house, what else should I buy?
car
As Shi Cong just said...
After the US released the sanctions list on October 14
Drive it away immediately and then resell it.
So he is very smart
After he laundered money from overseas into Taiwan
After layer transfer
Go buy real estate and a car
Then, the fourth method is ours...
Laprau
This is Huang Jie, whom we just talked about.
There was another woman named Shi, wasn't there?
These talents in Taiwan
We say Taiwan is a talent pool for scammers.
Talent pool talent database
It can also be exported to Palau.
That is, to work for the Prince Group of Palau.
Chen Zhi's mind was very clear.
And he personally went to what
We just talked about NieR Company
What is his role with Prince Realty Taiwan?
He was when his manager was
He wants to control his money.
Zhengfeng, do you mean to say that here...
We just talked about 17 companies.
The only one in the vast and unrestrained
What we found most wonderful was...
It's this Neil Innovation International Manager
Let's see Chen Zhi
I want to say Neil
What does Neil Innovation International do?
So now you're talking about Neil Innovation International.
It's definitely a huge gold mine.
Prosecutors now suspect Neil himself
They are money laundering intermediaries.
He just now had two companies
A company called Taiwan Prince Real Estate
This real estate company
Actually, there are activities taking place.
He actually runs a business regularly.
But Neil is very mysterious.
So the investigators started investigating his cash flow.
It was discovered that he might be Chen Zhi
Direct control of money laundering
Okay, then you come and see Chen Zhi.
Come here, you see this Neil Innovations company
His manager's name is Chen Zhi.
Chen Zhi is the same Chen Zhi we just talked about.
He personally took on the role of manager.
Come and see what you want to see
Which type of fraud ring leader?
Will show their face in public
rare
Unless he wants to take control of the company himself
Therefore, Neil Innovation
It is very important to him
Because that's where his money lies.
Huizhen
After we just finished listening to that...
If Taiwan is truly being used as a command center...
Chen Zhi, you're being way too arrogant!
Does Zhaohe remember?
When we first discussed this case
I always said there must be a mole in Taiwan.
Why is it certain that there are moles in Taiwan?
The US and UK are actually arresting...
Chen Zhi's entire fraud ring was in one situation
No prior notice whatsoever
Our relevant Taiwanese authorities will cooperate.
Then it turns out that in Taiwan it's October 15th.
That is, the case in the United States.
Even the indictment was put up for public viewing.
We had just begun to form an investigation team
Now, the Minister of the Interior
What did Liu Shifang say directly?
Cooperating with U.S. judicial authorities
To investigate other colluding criminal groups
I asked you what this means.
It's the US that's pressuring you.
You handle this for me now, you conduct the investigation.
Do you think he wants our Taiwanese government to investigate?
25 people we just mentioned ?
What is that? That's a walker.
What is that? That's for making handicrafts.
Find out who it is.
To cover up Chen Zhi's entire group
They are still at large to this day.
Over the past few years
Taiwan actually...
Someone has 3-4 billion in cash
Buy an 11-story apartment in Heping Dayuan
I bought over 20 supercars for 450 million NTD.
They also rented two floors in Taipei 101.
So good
Are these people going to entertain?
Are some of our ordinary people going?
impossible
Who was he entertaining?
High-ranking officials, business people, and media
I'm telling you, none of these people will escape.
Because of this case
Currently, the US is asking the Taiwanese government to handle this.
So this matter is seen by the United States
Not a simple criminal case
Not just one
Fraud ring fraud cases
This is a national security intelligence case.
The US is now trying to achieve a complete sweep.
Patch up all these breaches in Taiwan
Let's look at it now.
Prince Group in the past
How did he manage it in Cambodia?
Look at this, what's it called?
Prince Edward Bay Project
While he was covering
They are also being sold in Taiwan.
Have you seen that photo?
The opening ceremony where everyone held up umbrellas
This was around 2018.
One of the Prince's Group
Executive Chairman Qiu Guoxing
Qiu Guoxing is actually Chen Zhi.
They are said to be related.
How large is his entire scale?
They said at the time
His land area
I just mentioned 25,000 square meters
Then the area of his newly built hotel
48,000 square meters
He also wants two 29-story apartment buildings.
He has a total of 1431 rooms.
The hotel alone occupies nearly 400 units.
Then the apartment I sold myself
Approximately 1038 sets
Who will buy these apartments?
Taiwan
I was just talking about the opening ceremony.
It was around 2018 or 2019, right?
Look, look at this report.
July 5, 2019
Who is this? The one next to him is Zhang Gangyao.
That's the one who embezzled 900 million.
Then they said they were optimistic about Taiwanese homebuyers.
Overseas investment potential
Bringing a port of Sihanoukville
A related construction project
Then the seaside leisure resort
Only $150,000 to $350,000
Look at the time point 2019
He started in 2019, and now you see that scene...
He has been in Taiwan since 2019.
Start recruiting soldiers
You come and see the side.
From 2019 until when?
Look at this time point
September 27, 2024
Zhao and you shouldn't assume it's September 27th.
After this case was exposed
I checked him in mid-October and found out...
Do you know his course this year?
How long will it be open?
Early November 2025
He originally planned to continue in early November
Then he always used the same method.
What technique?
I have fine wine, and I'll also talk to you about the construction project.
Did you see you read it aloud?
When European wines met
Come and see the luxury housing projects in Phnom Penh
Then you can look at the item description.
He will tell you about that object.
What kind of situation is it?
Then a whole bunch of things
Then who is the deputy general manager of Prince Real Estate?
This Lin Yangmao
Then something interesting happened next.
What wine merchant is below?
Ma Siyuan, CEO of Jiuxuan International
So they actually put these things...
All of them are combined and then sold.
Of course, you can ask whether his sales practices violated the law.
Selling is certainly not illegal.
But now the situation has arisen.
Why I mentioned this case
Related to China's so-called national defense
You see, you know this case was in 2019.
Are they already built for someone else?
China State Construction Engineering Corporation (CSCEC) and China Construction Fourth Engineering Bureau
China Construction is located in which region?
China Construction Group
China Construction Fourth Engineering Bureau
It is a subsidiary of China Construction Group.
It is a central state-owned enterprise, China Construction Group is a state-owned enterprise.
Moreover, it was 18 years later in 2017.
Become 100% state-owned
And then again, his current chairman is named Zheng Xuexuan.
Zheng Xuexuan yesterday or the day before yesterday
He actually contacted the Xiamen Municipal Government.
A relevant plan for the 15th Five-Year Plan was signed.
Do you know what this means?
He actually defrauded all the money he had.
They managed to acquire this Sihanoukville port.
To build a related resort
The result was that China State Construction Engineering Corporation (CSCEC) was invited.
Come to Cambodia to help them build
You said the Chinese government is behind.
Did you not play a role?
Next, let me explain why I'm talking about this case.
The strangest thing is
If, as the United States has said,
Taiwan is such an important base for money laundering.
Why the US and the UK
At the time of investigating these cases
No prophet will tell us
Because there was a mole.
This is not what I said.
These related media
A related report has now been released.
What does Storm Media report?
He is now reporting
His title is written
Director of the US-based Taiwan Investigation Bureau
Prince Group's fraud empire actually fooled Chen Baili
Who is Chen Baili? He is the director of the Investigation Bureau.
However, this Chen Baili is the current bureau chief.
He was, of course, a relevant person at the time.
But I think this case
Former and former bureau chiefs
Don't mention the bureau chief.
I even think there is no Executive Yuan
Have any high-level officials given instructions?
In fact, further investigation is needed.
Therefore, we shouldn't point it out now.
Now it all depends on the government's resolve.
And then there's the US government.
Where should the Taiwanese government investigate?
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