网络赌博犯罪
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涉案超27亿元!佘智江被引渡回国
证券时报· 2025-11-12 13:56
Group 1 - The core viewpoint of the article highlights the successful extradition of She Zhijiang, a key figure in a cross-border gambling and fraud crime syndicate, from Thailand to China, showcasing the strong cooperation between China and Thailand in combating online gambling and fraud crimes [1][2][3] Group 2 - 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 [2] - 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, significantly harming the financial security and legal rights of Chinese citizens [2] - A nationwide crackdown was initiated across 17 provinces in China, successfully dismantling the network that facilitated gambling and fraud activities [3] - She Zhijiang was globally wanted under an Interpol red notice issued in May 2021, with his criminal activities drawing international attention and sanctions from the US and UK governments [3]