涉案超27亿元!佘智江被引渡回国
Zheng Quan Shi Bao·2025-11-12 13:59

Core Points - The extradition of She Zhijiang, a key figure in a cross-border gambling and fraud crime syndicate, from Thailand to China marks a significant achievement in law enforcement cooperation between China and Thailand [1][2] - The criminal group led by She Zhijiang operated over 200 online gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [2][3] - The operation of the criminal group had severe social impacts, with 29 fraud parks and 248 fraud groups causing substantial financial losses to Chinese citizens [2][3] Summary by Sections Extradition Details - She Zhijiang was successfully extradited from Thailand to China on November 12, 2023, after being apprehended by Thai police [1] - The extradition reflects the strong commitment of both countries to combat online gambling and fraud [1] Criminal Activities - Since 2013, She Zhijiang established the Asia-Pacific International Holding Group and built the "Asia-Pacific New City" in Myanmar as a front for illegal gambling operations [2] - The group not only operated gambling platforms but also collaborated with illegal payment and underground banking networks [2] Law Enforcement Actions - A nationwide crackdown was initiated across 17 provinces in China, leading to the dismantling of the gambling network [3] - Interpol issued a red notice for She Zhijiang in May 2021, highlighting the international concern regarding his criminal activities [3]