来源：椒江公安 1月1日1时许，何某进入酒店办公室，在保险柜边上的抽屉里发现了保险柜钥匙，便直接打开保险柜，"拿"走里面7000余元现金，后逃离现场。俗话说， 十赌九输。当日晚上，何某就将偷来的钱拿去网络赌博，本想翻本，结果输了个精光。 接警后，府前派出所民警许航逍迅速展开调查，很快锁定了何某的作案嫌疑。1月3日晚上，何某在一家网吧被抓获。 目前，何某已被椒江警方依法采取刑事强制措施。 一名酒店员工，因沉迷网络赌博，竟将贼手伸向酒店里的保险柜。1月6日，椒江区某酒店负责人将一面绣有"高效办案 为民解忧"的锦旗送到府前派出 所，感谢民警许航逍及时破案，抓获盗窃嫌疑人。 现年25岁的何某是贵州人，系椒江区某酒店一名员工，平时主要负责前台工作，办理客人入住、收取房费。最近，何某因沉迷网络赌博，手头拮据，因为 平时工作接触下来知道保险柜里有钱，于是，就动起了酒店保险柜的歪脑筋。 本文转自【台州晚报】； ...

太子集团创始人兼董事长陈志被遣送中国接受调查一事终于"靴子落地"。 1月8日下午四点三十五分，公安部对外宣布，重大跨境赌诈犯罪集团头目陈志（中国籍）从柬埔寨金边 被押解回国，并已被依法采取强制措施。公安部通报，陈志犯罪集团涉嫌开设赌场、诈骗、非法经营、 掩饰隐瞒犯罪所得等多项犯罪，案件正在进一步侦办中。 近两日，陈志被捕并接受中国有关部门调查的消息已在互联网热传，《柬中时报》最早报道了这一消 息。今日下午，有路透社记者将此事提问中国外交部。不久后，公安部发布了官方通报，在通报中，陈 志回国被称为中柬执法合作取得的又一重大战果。公安部方面表示，除陈志到案之外，还将于近期公开 通缉首批陈志犯罪集团骨干成员。 打造"商业帝国"行赌诈之实，被中国警方追查多年 陈志是柬埔寨乃至东南亚最大的赌诈头目之一，太子集团更是柬埔寨家喻户晓的企业集团。据媒体报 道，陈志1987年出生于中国福建，2014年加入柬埔寨国籍，陈志曾对外称发家得益于舅舅给予200万美 元进入房地产，2015年，陈志创建太子集团，经过多年发展，集团业务覆盖柬埔寨房地产、金融、能 源、通讯、赌场甚至打车软件和餐饮。 庞大商业帝国的另一面，实际是一个跨国赌诈集 ...

陈志拥有英国和柬埔寨国籍。他和其他同伙通过洗白赃款，用于极其奢华的生活，包括名表、私人飞机。英国政府冻结了其资产，包括位于伦敦 的19处房产。 据广西国际传播中心（柬埔寨）国际传播联络站记者通过《柬中时报》获悉，臭名昭著的太子集团创始人兼董事长陈志在柬埔寨被捕，并已被遣 送回中国，接受有关部门调查。 公开信息显示，陈志1987年生于福建连江县。根据其个人投资的新加坡基金管理公司DW资本集团（DW Capital Holdings）网站介绍，陈志是"一 个年轻的商业神童"， 他首次个人创业是在福建省投资一家小型网吧。2011年，陈志启航进入柬埔寨房地产市场，开发"未知的水域"。 去年10月，美国执法部门查获柬埔寨大规模"杀猪盘"，并扣押了幕后主谋所持有的127271枚比特币，总价值约为150亿美元（约合1070亿人民 币）。 这是该国历史上最大规模的加密货币资产查没。法庭指控陈志等人犯有电信欺诈和洗钱共谋罪。据悉太子集团实际上是亚洲最大的跨国犯罪组织 之一，在柬埔寨经营着10个电诈园区。美国财政部已将该集团定性为跨国犯罪组织，并对100多名相关个人和实体实施制裁。 英美等国的联合行动通过链上追踪和卧底渗透获取了 ...

Core Viewpoint - The article highlights the legal consequences of engaging in online gambling activities disguised as "gaming agency" operations, emphasizing that such actions can lead to criminal charges under Chinese law [1][2]. Group 1: Legal Case Summary - The Hubei Province Gucheng County People's Court recently adjudicated a case involving two defendants, Zhang and Huang, who were found guilty of operating illegal gambling activities through online platforms [2]. - Zhang, starting in September 2021, acted as an agent for multiple gambling platforms, promoting games like "Ka Wuxing" and "Niu Niu" through WeChat, and profiting from player transactions, amassing over 100,000 yuan in illegal activities [1][2]. - Huang, recruited by Zhang in March 2022, initially participated in gambling but later became an agent, assisting in player recruitment and earning 3,000 yuan from these activities [1][2]. Group 2: Court Rulings and Sentences - The court determined that both defendants knowingly participated in gambling operations, constituting the crime of operating a casino under Article 303 of the Criminal Law of the People's Republic of China [2]. - Zhang received a sentence of three years in prison, suspended for four years, along with a fine of 10,000 yuan, while Huang was sentenced to seven months in prison, suspended for one year, and fined 5,000 yuan [2]. - Both defendants accepted the court's ruling, which has now taken effect [2]. Group 3: Legal Warnings and Public Awareness - The judiciary warns that online platforms are not exempt from legal scrutiny, and any association of gaming with "agent rebates," "deposit betting," or "commission extraction" may indicate illegal gambling activities [3]. - Individuals are cautioned against being misled by the allure of "zero cost, high returns" promotions, as knowingly acting as an agent for gambling platforms can lead to criminal charges regardless of the amount earned [3]. - The public is encouraged to report any suspected illegal gambling activities to law enforcement to maintain a lawful online environment and social order [3].

Group 1 - The Myanmar government has taken action in the KK Park, demolishing a total of 333 out of 635 illegal buildings identified in the area [1] - On December 6, 321 illegal structures were demolished, followed by the removal of 10 two-story and 2 four-story illegal buildings on December 7 [1] - Equipment used for online gambling and fraud activities was completely destroyed, and 96 individuals suspected of involvement in illegal online gambling and fraud were arrested [1]

Core Points - The article discusses the notorious figure She Zhijiang, a key player in online gambling and telecom fraud, who was recently extradited back to China after being arrested in Thailand [1][20] - She Zhijiang's criminal empire involved over 200 gambling platforms, resulting in illegal profits of approximately 150 million RMB, and he was a significant figure in the infamous "KK Park," known for extreme violence and exploitation [1][9] Group 1: Background and Early Life - She Zhijiang, born in 1982 in Hunan, China, had a troubled youth, dropping out of school and displaying a violent personality [4][5] - His early life included various low-paying jobs and a mysterious rise to wealth, which some suggest was due to fleeing from legal troubles related to online gambling [6][8] Group 2: Criminal Activities - By 2012, She Zhijiang was operating illegal lottery sales targeting mainland China from the Philippines, leading to a significant criminal network [9] - His gambling platforms reportedly attracted 330,000 gamblers, with a total involvement of 2.7 billion RMB in illegal funds [9][20] - The KK Park, established in Myanmar, became a hub for telecom fraud, with reports of extreme violence against those who failed to meet performance targets [16][17] Group 3: Identity Transformation - In 2017, She Zhijiang acquired Cambodian citizenship and changed his name to She Lunkai, attempting to present himself as a philanthropic businessman [10][11] - He engaged in various charitable activities to improve his public image while maintaining his criminal operations [13][14] Group 4: Legal Consequences - In August 2022, the Chinese government requested She Zhijiang's arrest in Thailand, leading to his capture and eventual extradition [20] - Despite his denial of involvement with the KK Park, evidence and judicial cooperation between China and Thailand led to his extradition on November 12, 2025 [20]

Group 1 - A premeditated prison break occurred at the Chbar Mon Provincial Court in Cambodia on November 18, involving a woman who assisted in the escape of her husband and five other inmates [1][3] - The woman, Nguyen Thi Hai Yun, meticulously planned the escape for several days, renting a getaway vehicle and purchasing a handgun for $1,500 through encrypted communication [3] - All seven individuals involved in the escape were apprehended by the police within nine hours of the incident [3] Group 2 - A Cambodian journalist was stripped of his press credentials and banned for life from journalism after allegedly harassing the female suspect during the incident [5] - The Cambodian Ministry of Information condemned the journalist's actions, stating they violated basic professional ethics and laws against sexual harassment [7] - Following the incident, a manipulated image claiming to show police harassment of the female suspect circulated on social media, which the Cambodian National Police confirmed was AI-generated and aimed at discrediting the government [7][9]

Core Points - The main focus of the news is the arrest of She Zhijiang, the leader of the Myanmar-based "Asia-Pacific New City" criminal group, who was extradited from Thailand to China for his involvement in cross-border gambling and fraud activities [1][2][4] Group 1: Criminal Activities - Since 2013, She Zhijiang established the Asia-Pacific International Holding Group and built the "Asia-Pacific New City" park in Myanmar in September 2017, using it as a cover for online gambling operations targeting Chinese citizens [2] - The criminal group operated over 200 gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [2] - The group also set up multiple companies within China to recruit personnel for online gambling and collaborated with illegal payment and underground banking networks [2] Group 2: Law Enforcement Actions - A special task force was formed by Jiangsu police to gather evidence and investigate the case, leading to a nationwide crackdown on the gambling network across 17 provinces [4] - Interpol issued a red notice for She Zhijiang in May 2021, and he was arrested in Bangkok, Thailand, in August 2022 [4] - After a lengthy legal process, the Thai court upheld the decision to extradite him back to China for trial, which was finalized on November 10, 2023 [4]

Core Points - The Jiangsu Provincial Public Security Bureau announced the arrest of She Zhijiang, a suspect involved in online gambling and fraud, who was extradited back to China from Thailand [2] - She Zhijiang led a criminal group that established over 200 gambling platforms, including "Red Forest," "Yiyou International," and "Jiufa Chess and Card," attracting 330,000 participants nationwide and involving over 2.7 billion RMB in illicit funds [2] - The criminal organization also set up multiple companies within China to recruit personnel for online gambling activities and collaborated with illegal payment and underground banking groups [2] - Additionally, 29 fraud parks in "Asia-Pacific New City" housed 248 fraud groups that perpetrated extensive fraud against Chinese citizens, resulting in significant financial losses and severe social impact [2] - She Zhijiang was identified as one of the "Top Ten Fugitives" in cross-border gambling and was successfully extradited on November 12 [2]

Core Viewpoint - The article reports on the arrest of She Zhijiang, a key figure in a cross-border gambling and fraud syndicate, highlighting the scale of the criminal operations and their impact on society [3][4]. Group 1: Criminal Activities - The criminal group led by She Zhijiang established over 200 online gambling platforms, including "Red Forest," "Yiyou International," and "Jiufa Chess and Card," attracting 330,000 participants nationwide [3]. - The total amount involved in these gambling activities exceeds 2.7 billion RMB [3]. - The group also set up multiple companies within the country to recruit personnel for online gambling crimes and collaborated with illegal payment and underground banking organizations [3]. Group 2: Impact on Society - The "Asia-Pacific New City" has 29 fraud parks with a total of 248 fraud groups that have perpetrated extensive fraud against Chinese citizens, resulting in significant financial losses and severe social repercussions [3].