涉案超27亿元！佘智江被引渡回国 公安部披露案件详情

Core Viewpoint - The successful extradition of She Zhijiang, a key figure in a cross-border gambling and fraud syndicate, from Thailand to China highlights the strong commitment of both China and Thailand to combat online gambling and fraud crimes [1][4]. Group 1: Criminal Activities - Since 2013, She Zhijiang established the Asia-Pacific International Holding Group and built the "Asia-Pacific New City" in Myanmar's Myawaddy in September 2017, using it as a cover for online gambling operations targeting Chinese citizens [3]. - The criminal group led by She Zhijiang operated over 200 gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [3]. - The group also set up multiple companies within China to recruit personnel for online gambling and collaborated with illegal payment and underground banking networks [3]. Group 2: Law Enforcement Actions - A nationwide crackdown was initiated across 17 provinces in China, successfully dismantling the gambling network operated by the criminal group [4]. - Following the capture of She Zhijiang in Bangkok by Thai police in August 2022, a red notice was issued by Interpol for his global apprehension [4]. - Continuous joint operations by law enforcement agencies from China, Myanmar, and Thailand have yielded positive results in combating cross-border criminal activities [4].