泰国将向中国引渡跨境网赌头目佘智江，涉案资金超2.7万亿

Core Points - The Thai Supreme Court has decided to extradite She Zhijiang, the head of a cross-border gambling and fraud crime syndicate, to China for trial, with the Thai government coordinating the process within 90 days [1] - She Zhijiang has been involved in illegal gambling and telecom fraud activities, creating and operating 239 illegal gambling websites with a total flow of funds exceeding 27.7 billion RMB [1] - The crime syndicate has been operating in regions like Myanmar and the Philippines, taking advantage of the political instability in the border areas [1][2] - The "Asia-Pacific New City" project, associated with She Zhijiang, has been linked to various illegal activities, including gambling and telecom fraud [1] Company and Industry Summary - She Zhijiang, originally from Hunan, China, has been active in the online gambling industry since 2012, establishing various gambling platforms [1] - The "Asia-Pacific New City" project is a collaboration between She Zhijiang's Asia-Pacific International Holdings Group and a company operated by the Karen Border Guard, which has been involved in illegal gambling and fraud [1] - In September 2025, the U.S. Treasury imposed sanctions on 19 entities and individuals involved in the telecom fraud industry in Myanmar and Cambodia, including She Zhijiang and the "Asia-Pacific New City" [2] - Interpol issued a red notice for She Zhijiang in May 2021, and he was arrested by Thai police in August 2022, with a Thai court later ruling for his extradition to China [4] - She Zhijiang faces criminal charges in China for illegal casino operations, potentially leading to a maximum sentence of 10 years in prison [4]