CCTV.com reveals details of the Wei family case in Kokang: using so-called "blockchain projects" and other concepts as financial
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最新报道：According to a report on Bijie.com on October 15th, CCTV.com's official account published details of a special investigation into the Weijia criminal group in Kokang, northern Myanmar. The report revealed that the Weijia criminal group's Weisheng Park, aided by so-called "financial investment and wealth management" technologies, chose to operate in the online fraud industry, using concepts such as "trust funds" and "blockchain projects" as financial camouflage to carry out fraud. According to Bijie.com, the investigation team learned that using these fraudulent techniques, the profits from a single betting position could reach over 100 million yuan. "Tens of millions is considered a small amount in Myanmar." Zhang Hanyi, deputy director of the Quanzhou Public Security Bureau in Fujian Province, stated that the amount of fraud involved so far is nearly 6 billion yuan, and the turnover of the casino operations is estimated to be close to 10 billion yuan. "What has been investigated so far is only a portion; it is impossible to fully investigate due to objective conditions abroad."
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