How Chen Zhi Washed $15 Billion?
Автор: Unlock AML
Загружено: 2026-01-24
Просмотров: 272
Описание:
The Global Paper Trail of the World’s Most Sophisticated Scam Machine.
Most people know Chen Zhi was arrested and extradited to China in January 2026. But today, we go behind the headlines to show you the "End Station"—KK Park, and the sophisticated financial web used to wash billions in blood money.
In this video, we go inside industrial-scale cybercrime hubs in Myanmar and Cambodia. We move past the surface to reveal the physical and digital architecture of KK Park, where victims are trafficked, held behind electrified wire, and forced into labor under horrific conditions. We then follow the "blood money" from the compounds into the boardrooms of Singapore and Hong Kong to name the exact companies used to wash $15 billion in scammed cryptocurrency.
In this video, we uncover:
✅ The Horror of KK Park: Why this Myanmar compound is the most feared terminal station.
✅ The Hardware of Deception: Inside the 12,500-phone "farms" using AI deep-fakes and 1,000 hourly VPN rotations to hunt victims.
✅ The Singapore & HK Pipeline: Naming the shell companies like DW Capital and HK listed firms like Geotech Holdings (01707.HK) used to filter billions.
✅ The Prince Bank Liquidation: Why the Central Bank of Cambodia finally shut down Chen Zhi’s banking empire in January 2026.
✅ 6 Passports, No Escape: How a network of citizenships (Cyprus, UK, Vanuatu, and more) failed when the US, UK, and China coordinated his downfall.
✅ The Lavish Life: Luxury assets, and what else.
If you found this video helpful, please Like, Subscribe, and Share to help us expose more financial crime cases. Thank you for watching!
⚠️ Disclaimer: This video is for educational and informational purposes only. It is based on publicly available news reports and investigative journalism as of January 2026. Allegations discussed reflect reported claims by authorities and media sources. This content does not constitute legal judgment.
🔥 Hashtags:
#chenzhi #KKPark #ScamFactory #Lovescam #investmentscam #MoneyLaundering #financialcrime #PrinceGroup #HumanTrafficking #Extradition #PigButchering #Cambodia #Myanmar #UnlockAML
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