Neo

24.1K posts

Neo banner
Neo

Neo

@___Pygmalion7

아무도 모르면 아무일도 일어나지 않아 South Korea 🇰🇷🇺🇸🇯🇵

대한민국 Se unió Mayıs 2015
408 Siguiendo1.5K Seguidores
Tweet fijado
Neo
Neo@___Pygmalion7·
로널드 레이건 "적에 대한 순진한 포용 정책이나 대책없이 희망적인 사고는 어리석은짓" 평화를 명분으로 공산주의자들에게 자유를 팔아넘기지 말라!
한국어
0
10
29
970
Neo retuiteado
눈떴
눈떴@Awaken_Eyes·
자유대학 행진 구경하는 캐롤라인 🇺🇸❤️🇰🇷
한국어
32
355
1.3K
17K
Neo retuiteado
Christopher Kostic
Christopher Kostic@ShineShadowNews·
🚨🇺🇸🇰🇷 Freedom on Display in Gyeongju! At a massive rally opposing China Lee Jae-myung, a White House spokesperson for President Trump stood among the crowd, witnessing the voice of liberty firsthand. The rally’s energy was unstoppable, a true testament to the power of freedom. Keep your eyes on the gray-coated figure — representing American support for the people’s fight for choice, justice, and national pride.
₿itcoin hodler⚡️@morrisoi37

실시간) 경주에서 이재명 반대, 🇰🇷🇺🇸🇯🇵자유 집회를 하는 도중 🇺🇸백악관 트럼프 대통령 대변인이 자유 집회 보심. 회색 코트 입으신분.

English
13
172
531
19.7K
Neo retuiteado
GreatAgain
GreatAgain@AestheticSales_·
A-WEB 2탄떴습니다. 내용이 굉장히 디테일 하고 설명이 정확합니다 이게 한두국가가 걸린문제가 아니라 정말 많은 국가가 연관된 부정선거 카르텔이라서 많이 알려주시면 좋겠습니다 이걸 막지못하면 국민들의 선거가 도난당할 수 있습니다. A-WEB Part 2 is out. The content is extremely detailed and the explanations are precise. This isn't an issue involving just one or two countries—it's a massive election fraud cartel involving many nations. Please spread the word widely. If we fail to stop this, the people's elections could be stolen. @RyanOh64237888 @AVGirl4Life @ArkheSource @realDaddyLee @bmarcois @BJul1989 @ChanceSon1226 @kor_free2_0 @Freedom_73X @free42898 @MAGAGuardian @NewshamGrant @newtgingrich @MorseHTan @operatersss @Jbear19751776 @lemonhamster @realMikeLindell @RealLindellTV @zedrune17 @Unjiwana @zmrSsyWDgQK46Ks @zcnD2PLQEYO9gFY @zasper2025 @quantumdynamic_ @18WheelerChris @WTrue8910 @epapnamu @Sein5141 @The_truth_eye @uchihagyut86553 @CharlieSue_USA
The SCIF@TheSCIF

U.S. TAXPAYERS funding massive GLOBAL ELECTION FRAUD CARTEL connected to over 100+ countries called A-WEB, tied to USAID, SMARTMATIC, U.S. DEMOCRATS, and the CCP's Belt and Road initiative. SMARTMATIC not only allegedly tampered in U.S. elections, they were just caught bribing election officials in the Philippines. South Korea is also facing massive fraud through the same systems. Why do you think Bill Clinton was just caught flying to South Korea right before their elections? This is connected to all the major Democrats in the U.S., including George Soros. They all work in conjunction and have their role. Whether it's rigging elections, pushing communist ideas and education, or starting protest and riots on the ground or on social media. This is beyond a massive communist plan to rig elections worldwide and U.S. taxpayers don't even know that they're funding it. A-WEB is an international organization established in 2014 during the Obama administration to expand overseas electoral assistance. This period coincided with South Korea's first election of a UN Secretary-General and its active engagement on the international stage. This international organization entered into agreements with the U.S. Agency for International Development (USAID) and the International Foundation for Electoral Systems (IFES), premised on supporting elections in developing countries. From 2014 until just before USAID's closure, it appears funding channels connected to the U.S. side still exist. It has approximately 100 member countries and engages in activities such as exchanges, forums, various educational programs, and exports. Problems arose during the implementation of ODA projects. This is where the issues began. Korean politicians with close ties to Smartmatic encouraged Korean companies to develop electronic voting machines similar to Smartmatic's. Subsequently, these machines were exported overseas as state-led projects. Exports occurred to various countries, including Iraq, Congo, and Kyrgyzstan. Particularly, problems occurred in Iraq and Congo from 2018 to 2019. As seen in the comments below, Congolese protesters came to the A-WEB building and held a public demonstration. At the time, Congo was in the midst of a civil war, resulting in numerous casualties. As mentioned in the comments below, election fraud has also occurred in several other member states, particularly in Europe and other countries—that is, all A-WEB member states. South Korea has experienced decisive election fraud at least 3-4 times. The current government is pursuing a completely pro-China policy. 6. South Korea's election fraud + international election cartel A-WEB Oceania Member List (As of February 14, 2025) Currently, a total of 6 organizations in 6 countries Oceania. 2013 - Australia , Vanuatu, Samoa, Tonga 2015 - Fiji 2017 - Papua New Guinea 2020 - Solomon Islands A-WEB Africa Member List (As of February, 2025) 36 countries North Africa: Egypt, Libya, Tunisia West Africa: Benin, Burkina Faso, Gambia, Ghana, Guinea, Nigeria, Liberia, Senegal, Sierra Leone, Mali, Togo, Côte d'Ivoire Central Africa: Gabon, São Tomé and Príncipe, Cameroon, Republic of the Congo, Angola East Africa: Djibouti, Kenya, South Sudan, Rwanda, Somalia, Ethiopia, Uganda, Burundi, Tanzania, Mauritius, Malawi Southern Africa: South Africa, Lesotho, Mozambique, Madagascar, Zambia A-WEB America Member List (As of February 12, 2025) A total of 31 institutions from 25 countries. North America: 2013 - Canada, Mexico Central America: 2013 - Costa Rica, El Salvador, Panama, Guatemala, Nicaragua Caribbean: 2013 - Bahamas, Barbados, Dominican Republic, Haiti, Jamaica, Saint Lucia, Trinidad and Tobago, Puerto Rico South America: 2013 - Colombia, Guyana, Dominican Republic, Bolivia, Venezuela, Suriname, 2015 - Brazil, Argentina, Ecuador, Paraguay, Peru WEB Europe Member List (As of February 14, 2025) Currently, a total of 18 countries and 18 institutions 2013 - Russia, Romania, Latvia, Moldova, Belarus, Bosnia and Herzegovina, Bulgaria, Serbia, Albania, Georgia, Kosovo, Turkey, Portugal, Poland, France, Hungary 2019 - Ukraine 2023 - This report details the number of election fraud allegations in the countries above Armenia since joining A-WEB. Belt and Road Initiative (BRI) BRI Leading Country - 1 country: · China BRI Signing Countries - 154 Countries (Omitted) ⁕ BRI Summit Participating Country - 1 Country: · North Korea A-WEB Member Countries Corresponding to BRI - 89 Countries: Ghana Gabon Guyana Gambia Guinea Nigeria South Sudan South Africa Nicaragua Dominican Republic Timor-Leste Liberia Latvia Russia Lebanon Lesotho Romania Rwanda Libya Madagascar Malawi Mali Mozambique Moldova Maldives Mongolia Myanmar Vanuatu Barbados Bangladesh Benin Venezuela Belarus Bosnia and Herzegovina Bolivia Burundi Burkina Faso Bulgaria Samoa São Tomé and Príncipe Senegal Serbia Somalia Solomon Islands Suriname Sri Lanka Sierra Leone Armenia Argentina Afghanistan Albania Angola Ecuador Ethiopia El Salvador Yemen Uganda Uzbekistan Ukraine Iraq Egypt Indonesia Jamaica Zambia Georgia Djibouti Cameroon Kazakhstan Cambodia Kenya Côte d'Ivoire Republic of the Congo Kyrgyzstan Tanzania Thailand Togo Tonga Tunisia Trinidad and Tobago Panama (withdrew Feb 2025) Pakistan Papua New Guinea Palestine Peru Portugal Poland Fiji Philippines (withdrew May 2022) BRI Withdrawn Countries - 4 Countries: Italy Panama Philippines Estonia 89 out of 109 A-WEB member countries are included in China's Belt and Road Initiative (BRI) signing countries. This accounts for ~81.65% of A-WEB members, indicating a very high correlation between A-WEB and BRI. ~57.8% of all 154 BRI signing countries are A-WEB members. This communist takeover is massive and they're buying politicians in every country and installing machines and software that can be altered in real-time to rig elections. It's time to wake up and fight back.

한국어
8
461
915
15.8K
Neo retuiteado
The Monarch Report
The Monarch Report@monarchreport25·
"Show me the man, I'll show you the crime." - Beria, the head of the Soviet secret police (NKVD) under Joseph Stalin President Lee Jae-myung's special prosecutors are raiding rivals like Hwang Kyo-ahn on flimsy charges—political purges in action. 1. Targeting former Prime Minister Hwang Kyo-ahn first via social media monitoring, then raiding his home to "show" crimes of inciting rebellion through posts urging arrests after martial law. 2. Identifying a 57-year-old Yangpyeong County official as linked to opposition land deals, then applying high-pressure questioning by special prosecutors to extract evidence, leading to his suicide amid coercion claims. 3. Focusing on US military base personnel and networks perceived as Yoon-allied, then raiding facilities to uncover alleged election meddling and foreign interference crimes. 4. Pinpointing Unification Church offices as opposition-tied, then conducting multiple raids (over 10 locations) to build bribery and corruption cases linked to ex-first lady Kim Keon-hee. 5. Selecting Unification Church leader Hak Ja Han as a key figure in conservative networks, then issuing an arrest warrant for bribery without prior solid evidence. 6. Detaining Hak Ja Han first, then extending probes to "find" additional charges, prompting abuse complaints against prosecutor Min Jung-ki. 7. Targeting People Power Party (PPP) headquarters as opposition hub, then raiding it post-Kim Keon-hee's arrest to probe election meddling. 8. Reviving focus on ex-first lady Kim Keon-hee as Yoon's spouse, then arresting her on layered charges of stock fraud, bribery, and influence peddling. 9. Indicting Kim Keon-hee first in a consolidated probe, then expanding to include luxury gifts and stock schemes to amplify the "crimes." 10. Singling out PPP lawmaker Kim Sun-gyo for ties to ex-first lady's family, then investigating land deals with public shaming tactics. 11. Identifying PPP lawmaker Yoon Sang-hyun as a vocal rival, then probing him for election meddling, including manipulated polls. 12. Focusing on PPP lawmaker Kweon Seong-dong as part of opposition leadership, then launching election-related accusations. 13. Targeting former Defense Ministry official Lim Jong-deuk linked to Yoon, then investigating marine death cover-up. 14. Selecting Lee Chul-kyu for his role in Yoon's administration, then probing interference in marine Cpl. Chae Su-geun's death investigation. 15. Aiming at 45 opposition lawmakers who opposed Yoon's arrest, then pushing for their expulsion to "reveal" obstruction crimes. 16. Reviving focus on Yoon Suk-yeol post-impeachment, then probing his martial law declaration for insurrection charges. 17. Targeting Yoon directly, then arresting him via CIO for martial law interrogation. 18. Indicting Yoon without full investigation, prioritizing the man over evidence gathering. 19. Issuing three summonses for Yoon, building a defiance narrative to justify arrest and charges. 20. Consolidating suspicions around Kim Keon-hee first, then appointing special counsel to dig into general allegations. 21. Focusing on Yoon's alleged interference in marine death case, then adding it as a crime layer. 22. Appointing special counsels (Cho Eun-seok, Min Joong-ki, Lee Myeong-hyeon) to target Yoon and allies, then expanding probes. 23. Stacking six assistant special counsels for Yoon's martial law probe, overwhelming targets to uncover "crimes." 24. Adding two ex-judges to Kim Keon-hee's probe team, ensuring biased scrutiny to fit crimes to the person. 25. Granting special teams access to 19,000 communication records (marine team: 10,209), mass-surveilling Yoon allies to retroactively build cases. 26. Targeting Justice Ministry officials like former Minister Park Sung-jae, then raiding offices for martial law-related records. 27. Focusing on Supreme Prosecutors' Office and former Prosecutor General Shim Woo-jung, then seizing documents to pressure regime holdouts. 28. Singling out Special Prosecutor Min Jung-ki's targets in Unification Church probe, then facing complaints for coercive tactics to force evidence. 29. Detaining elderly Hak Ja Han first, then probing amid health concerns to "find" framing evidence against religious opposition. 30. Identifying Unification Church as conservative bastion, then raiding over 10 sites to link to bribery scandals. 31. Targeting PPP headquarters post-arrests, then probing election meddling to weaken opposition timing-wise. 32. Reviving old allegations against Kim Keon-hee upon Lee's election, then arresting her as payback. 33. Focusing on US-linked networks as foreign opposition ties, then raiding bases to implicate in interference crimes. 34. Targeting opposition mayors via Ministry of the Interior, then probing martial law roles ahead of elections. 35. Interrogating Yangpyeong official intensely (12+ hours), then linking suicide notes to coercion in land deal probes. 36. Disclosing suicide note of Yangpyeong official to highlight pressure, building case against prosecutors while targeting the man. 37. Raiding homes/offices of PPP lawmakers tied to ex-first lady, fishing broadly for improprieties. 38. Appointing Special Counsel Cho Eun-suk for martial law, consolidating to target Yoon's cabinet. 39. Targeting Yoon's office post-impeachment, then raiding to ensure no political comeback via probes. 40. Pushing indictment of opposition on "hypocrisy," escalating partisan targeting. 41. Ordering rigorous probe into drug case involving specific officials, raising vendetta flags. 42. Reviving Yoon's marine death interference probe, layering offenses on the targeted individual. 43. Issuing rejected summonses for Yoon, using defiance to justify harsher charges. 44. Rushing Yoon's indictment in January 2025 without full probe, predetermining guilt. 45. Appointing multiple assistants (six) for martial law, stacking resources to overwhelm and find crimes. 46. Including ex-judges in Kim's team, perceived as biasing to fit crimes. 47. Campaigning against Unification Church/Family Federation ideologically, then using probes for purge. 48. Probing Chief Justice's alleged secret meeting, extending to opposition-sympathetic judiciary. 49. Consolidating prior Kim Keon-hee investigations, reopening to fit new narratives. 50. Pushing to expel 45 lawmakers for blocking arrest, directly removing rivals under obstruction guise.
The Monarch Report tweet media
English
57
150
281
12.5K
Neo retuiteado
테슬라드🛰️
테슬라드🛰️@KoppSalad·
일본 총리는 저렇게 활발하게 광폭외교 펼칠 동안 이재명은 외교무대 나서는거 무서워서 또 피하고 현지 교민들만 만나고 지각한 캄보디아 총리한테 국민들 범죄피해 찍소리도 못하고 특별한 관계 이딴 소리나 하고 이래도 이재명 지지한다고? 좌우를 떠나 지능의 문제다.
한국어
82
531
1.5K
75.9K
Neo retuiteado
TotalNewsWorld
TotalNewsWorld@turningpointjpn·
映像はこちら。もちろんオールドメディアはガン無視
日本語
406
7.8K
44K
4.2M
Neo retuiteado
Sabu
Sabu@SabuCoin·
지금 일본에서 개 난리난 나는 영상 ㄷㄷ 😨 트럼프는 일본 사나에 총리가 진짜 마음에 드나봄 ㄷㄷ.. 엄청 긍정적인 말을 이번에 많이 했고,, 어깨동무까지함 ㄷㄷ🤯
한국어
125
543
2.1K
582.7K
Neo retuiteado
Oh Hahm Ma
Oh Hahm Ma@ohmahahm·
오타니, 야마모토, 사사키가 월드시리즈에서 대활약하고 트럼프와 사나에는 돈독하니 그 어느 때보다 일본이 부럽습니다
한국어
49
97
507
425.4K
Neo retuiteado
Jean Cummings
Jean Cummings@JeanCummings121·
. President Donald J. Trump visited South Korea — yet the warm smile he showed in Japan was gone. His expression told everything: deep disappointment and clear disapproval. Why? Within minutes of their first meeting, South Korean President Lee Jae-myung brought up the most sensitive issues imaginable — nuclear-submarine construction, nuclear-fuel supply, and uranium cooperation — and did so publicly, during the official welcoming ceremony. Such remarks are not diplomacy; they are a serious breach of protocol that any experienced leader should have known to avoid. The first encounter of a state visit is symbolic — a moment to reaffirm trust and friendship, not to present technical or military demands before the world’s cameras. To raise nuclear issues at that moment looked less like cooperation and more like pressure. President Trump, who values respect and timing, would naturally find it offensive. He is generous toward partners who treat the United States as an ally — but he turns cold when someone turns an alliance into a transaction. Did President Lee not see how Japan received Trump? In Tokyo, everything began with dignity and warmth. When Trump stepped onto the red carpet, Japan greeted him with unity and respect. The same hospitality marked his visits to the Middle East and Malaysia. Everywhere he went, leaders spoke one clear message: “We stand with America in defending the free world. Thank you for visiting our nation.” That is what true diplomacy looks like. South Korea’s reception, by contrast, felt sterile and chaotic — a drafty hall lined with soldiers, music blaring, emotionless faces, no sincerity. It looked more like a state event in a communist country than a celebration of alliance. Trump’s expression turned stone-cold; the warmth was gone. Only Lee Jae-myung smiled, proudly presenting a golden crown as if the show itself were the goal. He seemed not to grasp the basic meaning of the occasion or the respect it demanded. Diplomacy is form and timing. The first meeting should open hearts, not launch demands. Instead of honoring the guest, Lee embarrassed him — and in doing so, weakened the trust between the two nations. Just one day earlier, in Japan, Trump met with the families of citizens abducted by North Korea. Secretary of State Marco Rubio declared, on Trump’s behalf, that the United States fully supports Japan’s call for an immediate resolution of the abduction issue and strongly condemns North Korea’s human-rights abuses. That statement signaled that the Trump administration now wields not only the sword of tariffs but also the shield of moral pressure — combining economics and human rights in a dual strategy. And yet, in this tense environment — when Seoul most needed to secure a fair trade deal — the South Korean leader began by provoking and posturing. Worse still, he repeated the same arrogance he showed in Washington: lecturing and “advising” Trump as though speaking to a subordinate, then boasting about stock-market numbers as if that were real diplomacy. Such behavior is beyond undiplomatic; it is self-destructive. If the Lee Jae-myung administration fails to understand what the Trump government truly expects — respect, clarity, and alignment within the free world — South Korea could soon face a very serious crisis. And it began here, with this astonishingly tone-deaf “welcome.”
Jean Cummings tweet mediaJean Cummings tweet media
English
234
1.7K
5K
824.3K
Neo retuiteado
Sabu
Sabu@SabuCoin·
🚨긴급속보 미국 트럼프대통령은 일본 총리와 희토류를 함께 확보하고, 중국 의존을 감소시킨다는 합의를 함.
한국어
108
526
2.1K
149.9K
Neo retuiteado
MAGA Voice
MAGA Voice@MAGAVoice·
🚨 WATCH: Japan’s Prime Minister Sanae Takaichi is literally joyfully jumping up and down with Trump I freaking absolutely LOVE this Prime Minister The people of Japan are very blessed
English
1.1K
14K
107.7K
3.2M
Neo retuiteado
₿itcoin hodler⚡️
₿itcoin hodler⚡️@morrisoi37·
일본인이 올린건데 볼수록 너무 멋지네. 🇰🇷🇯🇵🇺🇸❤️ 한국, 미국, 일본 영원하라.🔥 韓国アメリカ日本永遠に.🔥 Korea, America, Japan forever.🔥
日本語
48
375
1K
19.2K
Neo retuiteado
gazago
gazago@mw9fsbv·
다같이 하나되어 반중합시다
gazago tweet media
한국어
27
412
789
8.8K
Neo retuiteado
高市早苗
高市早苗@takaichi_sanae·
私の素晴らしい盟友のトランプ大統領と共に! With my wonderful ally and friend, @realDonaldTrump!
高市早苗 tweet media高市早苗 tweet media
日本語
7.1K
56.7K
752K
33.2M
Neo retuiteado
The Monarch Report
The Monarch Report@monarchreport25·
🚨Breaking: South Korea's special prosecutor on sedition raided the home of former Prime Minister Hwang Kyo-ahn, accusing him of inciting rebellion via SNS posts calling for arrests of political figures post-martial law declaration. Supporters gathered in protest; entry denied. Investigation ongoing. This story is highly controversial in South Korea's polarized political landscape. On one side, critics argue the raid represents overreach and political revenge by the current administration (led by figures like Lee Jae-myung), stifling free speech and targeting conservatives who opposed the government or raised election fraud claims. Hwang's posts, made amid last year's martial law chaos, are seen by supporters as protected expression under the constitution's Article 21 (freedom of speech, assembly), not sedition. They link the timing to blocking potential meetings with U.S. President Trump during his rumored visit, to prevent discussions on alleged pro-China influences in Korean politics. Opponents, however, view Hwang's calls to "arrest" officials like National Assembly Speaker Woo Won-sik as direct incitement to disrupt constitutional order, punishable under criminal law with at least three years' imprisonment. This fits into broader probes of the Yoon Suk-yeol era's martial law attempt, seen as an anti-democratic power grab. The standoff, with protesters blocking investigators and media like JTBC, highlights fears of escalating "revenge politics" eroding democratic norms, while others see it as necessary accountability for threats to stability.
The Monarch Report tweet media
English
19
180
396
5.7K
Neo retuiteado
ViiV
ViiV@ViiV_333·
🚨Former PM Hwang is Facing Arrest by the “Insurrection Prosecutor Team” — the Deranged K-Jack Smith of Korea. The deranged “K-Jack Smith” who jailed the First Lady, the President, and pastors is now outside Rep. Hwang Kyo-ahn’s home, preparing to arrest him on unknown charges. Hwang, a former Prime Minister of South Korea, has long spoken out against election fraud and dedicated his life to restoring South Korea’s democracy — starting with election integrity. About a month ago, he visited Washington, D.C., where he gave a speech on election fraud and the collapse of democracy in South Korea. Recently, the South Korean government introduced a bill that would allow imprisonment or fines of up to $1 million for spreading so-called “fake news.” They have been targeting Hwang — the same man who once dismantled a pro–North Korean political party that had plotted terrorist acts against the Republic of Korea under direct orders from Pyongyang. @NewshamGrant @ColonelRETJohn2 @MorseHTan @SecRubio @bmarcois @CarlaHSands @newtgingrich @mschlapp @CPAC @TPUSA
ViiV tweet media
English
4
82
222
4.1K
Neo retuiteado
Grant Newsham
Grant Newsham@NewshamGrant·
Indeed. Lee Jae Myung and henchmen are hiding something. All former PM Hwang is doing is calling for honest elections. All honest citizens want this. If this scares LJM one concludes he favors fraudulent elections - and fears an examination of ROK elections - past and present.
Tara O@DrTaraO

China Lee (Jae-myung) is afraid of something. Why else are they (Lee, DPK, their supporters) trying to arrest (for what?) former Prime Minister HWANG Kyo-ahn? He has been vocal about election fraud in South Korea.

English
28
275
689
9.9K
Neo retuiteado
Gordon G. Chang
Gordon G. Chang@GordonGChang·
From a friend in Korea, about money laundering in that country: “I wanted to share an alarming financial-crime case from South Korea that raises serious concerns regarding global anti–money-laundering (AML) standards and the overall security framework within the U.S.–Korea alliance. According to parliamentary audit data obtained by Rep. Kang Min-kook and verified by multiple Korean reports, Jeonbuk Bank’s Cambodian subsidiary, Phnom Penh Commercial Bank, has maintained extensive financial ties not only with the Prince Group, but also with another Cambodian criminal network known as the Huione Group, accused of laundering funds through cryptocurrency and virtual-asset channels. Key facts: • The subsidiary earned around $29 million USD in net profit last year alone. • It has maintained a checking account with the Huione Group since August 2018, making Jeonbuk Bank the only Korean financial institution with direct dealings with that organization. • The account is an on-demand deposit, allowing unrestricted withdrawals and check issuance — a structure highly vulnerable to laundering misuse. • Through the same subsidiary, Jeonbuk Bank also conducted approximately $91 million USD in transactions over the past six years with the Prince Group, already under scrutiny for large-scale fraud, human-trafficking, and organized-crime activity. • Between 2019 and 2025, the Prince Group placed 51 time deposits, representing over half of all funds handled by the five Korean banks operating in Cambodia. Full article (Jeonju MBC, Oct 27 2025): naver.me/5qcKi7rO These findings suggest that a major financial institution in a U.S.-aligned nation has been maintaining relationships with two Cambodian crime syndicates deeply involved in transnational money-laundering, cyber-fraud, and human-trafficking operations across Southeast Asia. This situation poses significant implications for AML oversight, regional financial integrity, and broader Indo-Pacific security cooperation. It also illustrates how global corruption networks continue to exploit weak regulatory systems to move illicit capital across borders.”
English
20
282
696
11.5K
Neo retuiteado
Gordon G. Chang
Gordon G. Chang@GordonGChang·
From a friend in Korea, about an international criminal organization operating in Seoul: “I am writing to share verified information regarding an international criminal organization that has been officially sanctioned by both the United States and the United Kingdom. Overview On October 16, 2025, South Korean broadcaster SBS reported that Prince Holdings Group (Cambodia) — a conglomerate already sanctioned by the U.S. and U.K. governments for human trafficking, online fraud, and money laundering — had operated a branch office in central Seoul, South Korea. Key Facts Seoul Office Confirmed: The group’s real estate subsidiary, Prince Real Estate, held a property investment seminar in Seoul in May 2025 and opened a ‘Korea Office’ located near Seoul City Hall. Field verification revealed no company signage at the site, and the shared-office management confirmed that the tenant vacated several months ago. Background of Sanctions: Prince Holdings and its chairman, Chen Zhi, were sanctioned by the U.S. Department of the Treasury and the U.K. government for running a large-scale ‘scam network’ involving fraud, human trafficking, cryptocurrency crimes, and money laundering. Authorities in both countries imposed 146 sanctions and seized over 21 trillion KRW (approx. 15 billion USD) worth of cryptocurrency assets. Domestic Implications: Although the group publicly presented itself as a real-estate and investment firm, its activities in South Korea — including the Korea Office and investment seminar — may have functioned as a channel for laundering illicit proceeds linked to transnational criminal activity. Political Acknowledgment: South Korean lawmakers have publicly raised concerns that the group’s real-estate arm could have been used for money laundering, with potential ties to cryptocurrency and organized-crime networks. Source: SBS Exclusive (October 16, 2025): ‘Prince Holdings Group Operated Office in Seoul Despite U.S., U.K. Sanctions.’ news.sbs.co.kr/news/endPage.d…
English
48
264
709
19.1K