[Severe punishment! Liu's corporate operation of electric fraud] The Liu family started out as drug trafficking in his early years and is considered to be one of the first families to systematically carry out electric fraud in Kokang, northern Myanmar. They use commercial groups to "corporately operate" the "industry" of electronic fraud crimes and cover the entire chain of illegal and criminal proceeds.
Real estate projects with complete supporting facilities will be directly turned into electronic fraud parks to provide "check-in" services for fraud recipients. "The first rent was 1.5 million yuan a month, and then 1 million yuan was determined according to the market price."
The establishment of a guarantee company has become an important link in the human trafficking chain, providing a steady stream of "human resources" to various electronic fraud parks and making profits from it.
Group-based offline casinos open online gambling.
Integrate and transform hotels, KTVs and other entertainment venues under the group's name, focusing on financial owners and executives in major parks.
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The electronic fraud park develops the fastest and makes the most illegal profits! The beginning and end of the Liu family's crime,"Kokang's richest man" in northern Myanmar, exposed