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Is South Korea a South East Asian fraudster?

It can be seen that its core role is not a simple asylum seeker, but a "key hub" deeply involved in the operation of the electronic fraud park.

Literally Ice sister


Yuhanna is said to be hiding in a luxurious building in Phnom Penh.

Nearly a year after Interpol’s red search warrant was issued, South Korea’s South Oceans milk industry winner, Qigong Yonghona, finally emerged in Phnom Penh, Cambodia. On October 15, the clues revealed by the Cambodian Commission on Cybersecurity revealed that the 37-year-old fugitive was hiding in a luxury building complex in Phnom Penh, frequently gathering with local upstream people and entertainment site operators, and money laundering, recruitment trade and drug trafficking business. Hence, his core role was not a simple fugitive, but a deep “critical hub” in the operation of the e-fraud park.


Hogan was blown up as an electrical fraudster.

This gorgeous villain, called by the Korean media as the "Korean Black Widow", how did she get in touch with electronic scams?

01

Suspicious of murder?

Huang Hena is the granddaughter of Hong Douying, the founder of Nanyang Dairy in South Korea. Her parents are both internal executives of the company. She is an out-and-out "three generations of chaebol rich" in South Korea.

Her “glorious deeds” are simply two words: drug abuse.

She is a famous "legal expert" in South Korea. As early as when he was studying in the United States, he was deported for gathering people to smoke drugs. However, when she returned to South Korea, she did not stop. Since 2009, when she was only 21 years old, she has been involved in drugs. Every time he is caught taking drugs, he can escape the net of justice under the operation of the chaebol family. What is even more bizarre is that any man who is involved with her will end up in prison or die mysteriously at worst.

In 2015, she was arrested by the police for selling drugs to college students in a nightclub, but was finally released due to insufficient evidence.


The situation is very different with Hanoi.

In 2019, Li's victory nightclub incident broke out, Yoonahona and then boyfriend Park have been involved in it, both were confirmed to use drugs, Yoonahona did throw the pot, said it was forced to use drugs by her boyfriend, was still injected with drugs while sleeping. This "reciprocal crackdown" ended up with the double confession: Yoonahona was sentenced to 10 months in prison, 2 years in suspended prison, Yoonahonna was sentenced to 1 year, 2 years in suspended prison.

The two actually soon out of jail, the ordinary people, who came from Park and Heaven, lost popularity and resources, and life fell to the bottom of the bottom; and Wang Hona, who came from the financial valley, was harmless and continued to live a luxurious life.

Less than a year later, Yoonahona suddenly announced her wedding, and after a drunkenness, she handled millions of branded bags and jewelry from her friend’s home.

The police followed the clues and discovered Huang Hena's drug abuse behavior again. As a result, this time the person who took the blame became her newlywed husband Wu. He surrendered to the police that he had injected drugs into Huang Hena who was sleeping. Such a script can be staged twice, which is really invincible.

As the case’s key witness suddenly jumped into a suicide attempt, Hu Honna’s husband Wu Mou began to confess, saying he was pulled out as a guilty sheep.

The only key witness who could accuse Huang Hena of taking drugs was dead and the other was in a vegetative state. The police once again let the case go unsolved.

In 2022, Zhou Hona was sentenced to one year and eight months in prison for drug use.

However, in 2023, Huang Hena committed another crime. This time, the one who fell to her was South Korean movie star Lee Sun-kyun.


In December 2023, South Korean movie star Lee Sun-kyun committed suicide after consecutive police summons. In his suicide note, he repeatedly emphasized that "I am innocent"

Li Qing has been exposed to the drug abuse and the female chief of the house. Li Qing has confessed to have Yoonah with him on the party. More exaggeratedly, Yoonah has monitored Lee Qing and the female chief of the house, and provided them with drugs. She used this handset to fake Lee Qing, asking him for a "sanction fee." At the time of the scandal exposure, Li Qing chose to burn himself in the car in a smoke-free park. A lot of people are upset, and honestly, Li Qing has caught up in the "drug network" controlled by Qing Qing, and it is difficult to escape.

So far, three men have died because of her, and Huang Hena secretly fled to Thailand.

02

Become a global wanted criminal

No one expected that in 2024, Huang Hena, who disappeared from the public for a while, was listed as a global A-level wanted criminal by Interpol for transnational drug trafficking, and Thai police pursued her with all their strength in the surrounding areas.

On July 4, the National Immigration Bureau of Thailand requested a comprehensive inquiry by the immigration offices to pursue Yoonahona, who has fled and hid in Thailand.

The investigation team found that Yuhanna flew to Thailand in March 2024 on a Vietnam Airlines flight from Port of Vietnam to Bangkok Gallery Man Airport. Afterwards, she her lost passport and applied for a new passport to the Korean Embassy in Thailand. One source said Yuhanna would also attend a party in Bangkok when hiding in Bangkok and would also be mixed up with South Korean celebrities or netizens in Thailand.

Later, Huang Hena seemed to quietly arrive in Phnom Penh, Cambodia from Thailand, and continued to engage in illegal activities. She currently lives with a man named Kim in a luxury apartment in Phnom Penh for both commercial and residential use. Another source said that the man surnamed Kim is his current boyfriend, mainly engaged in mergers and acquisitions. Huang Hena also moved from Thailand to Cambodia with his help.


The day of the escape of Yoonahona still sings night and night.

According to local intelligence sources in Cambodia, Yuhanna is also suspected of involvement in sexual trafficking and drug trafficking. One intelligence source said that “Yuhanna convened acquaintances she met in Korea to induce sexual transactions with local men,” and another intelligence source said, “I know Yuhanna helped local financial to launder money.”

In a speech at a business event in Cambodia last year, Li Xiaobo said: “I and my friends said, come and see Cambodia, there is no danger here.


Li Shengli promotes Prince Group's platform

The trademark on the stage behind it shows that the controlling party that organized the event is the "Prince Group" accused of committing crimes such as underground casinos, kidnapping, imprisonment, drugs, and human trafficking.

According to South Korean media reports, recently, there have been a series of criminal incidents such as kidnapping and detention of Korean citizens in Cambodia. In the first eight months of this year, 330 Koreans lost contact or were detained in electronic fraud parks after going to Cambodia, a significant increase of 220 people compared with last year.

Worried about a deeper connection between chaebol families and transnational criminal networks, South Korean police have formally requested Interpol to cooperate in tracking Huang Hena's whereabouts.

This poisonous woman is really rampant!

03

U.S. Department of Justice confiscates Prince Group

13 million bitcoins.

Just at the time of the Cambodian suspicion of Xi Jinping and Xi Jinping’s victory, on October 14, the U.S. Department of Justice announced the largest cryptocurrency confiscation operation in history: the confiscation of 12,7271 bitcoins held by the founder of the Prince Group, Vincent Chen, at $15 billion (about RMB 107 billion) at the current exchange rate.


In court documents in the U.S. District Court for the Eastern District of New York, images of a "mobile phone farm" allegedly used for electric fraud are presented

The lawsuit of the New York Brooklyn Federal Court showed that the Prince’s “killing dish” scam has caused billions of dollars of losses to global victims. Its operating pattern is extremely hidden: with “high-paying recruitment” to lure multi-national laborers into the Cambodian park, through electric shock, beating and other torture forced to practice emotional fraud, daily fraud income of up to $30 million. These money by cryptographic money laundering, then injected into the Prince’s own real estate, financial and other legal industries. U.S. law enforcement through blockchain tracking and hidden infiltration, eventually obtained Bitcoin private key, confiscated all Bitcoin.

At present, the Prince Group has been targeted by the US and British law enforcement agencies as "one of the largest transnational criminal organizations in Asia" and has implemented all-round sanctions. However, Chen Zhi, founder of the Prince Group, is still at large and his whereabouts are unknown.

From Li's victory as the Prince's Group stand-up, to Huang Hoon's acting as the giant behind the scandal, and the Prince's group's "crypto money laundering empire" collapse, these three events depicted the complete picture of the Southeast Asia e-fraud industry chain - e-fraud groups are escalating to cryptocurrency, political trade conspiracy and other directions, and single country law enforcement has been difficult to work.

I believe that, with the promotion of the joint law enforcement of all countries, this gang of villains will eventually be sanctioned by the law!

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News raw data sources → https://www.163.com/dy/article/KC823NHL0550A0OW.html

17WorldNews[2025.10.19-15:41] 访问:38
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