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][6]. Group 1: Criminal Activities - Since 2013, She Zhijiang established the Asia-Pacific International Holding Group and built the "Asia-Pacific New City" in Myanmar 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][4]. Group 2: Law Enforcement Actions - A nationwide crackdown was initiated across 17 provinces in China, successfully dismantling the gambling network operated by She Zhijiang's group [4]. - Following his arrest in Bangkok in August 2022, extradition efforts were complicated by She Zhijiang's appeal against the extradition ruling, which was ultimately upheld by the Thai courts in November 2023 [5][6]. - The Chinese Ministry of Public Security emphasized the importance of international cooperation in combating cross-border crimes, showcasing the successful collaboration between Chinese and Thai law enforcement [4][6]. Group 3: Future Initiatives - The Chinese police plan to enhance their efforts against telecommunications fraud and cross-border gambling, ensuring that all cases are investigated and fugitives are pursued [6][8]. - There is a commitment to deepen international law enforcement cooperation and establish a global alliance to combat telecommunications fraud [7][8].
跨境赌博“十大逃犯”佘智江被引渡回国,吸引33万人参赌,金额超27亿元
Mei Ri Jing Ji Xin Wen·2025-11-12 14:57