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].

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].

Core Points - 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][7] 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 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 She Zhijiang's group [4] - Following his arrest in Bangkok in August 2022, extradition efforts were complicated by She Zhijiang's appeal against his extradition, which was ultimately resolved in November 2023 [6] - The Ministry of Public Security emphasized the importance of international cooperation in combating cross-border crimes, showcasing the successful collaboration between China, Myanmar, and Thailand [4][9] Group 3: Future Initiatives - The Chinese police plan to enhance international law enforcement cooperation and continue to intensify efforts against online gambling and telecom fraud [7][9] - There is a commitment to establish an international alliance to combat telecom fraud and to protect overseas interests while addressing various security risks [9]

Core Points - The successful extradition of She Zhijiang, a key figure in cross-border gambling and fraud, from Thailand to China highlights the strong commitment of both China and Thailand to combat online gambling and fraud crimes [1][3] - 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] - The joint law enforcement efforts between China, Myanmar, and Thailand have shown positive results in tackling transnational criminal activities [5] Group 1 - She Zhijiang, born in Hunan and later moving to Guangxi, established the Asia-Pacific International Holding Group in 2013 and built the "Asia-Pacific New City" in Myanmar in 2017 [2] - The criminal group utilized the Asia-Pacific New City as a cover for their online gambling operations, severely impacting the financial safety and legal rights of Chinese citizens [2] - The group was linked to various illegal payment and underground banking networks, further complicating the scope of their criminal activities [2] Group 2 - The Chinese police initiated a nationwide crackdown across 17 provinces, successfully dismantling the gambling network operated by She Zhijiang's group [3] - Following his arrest in Thailand in 2022, She Zhijiang attempted to appeal against his extradition but was ultimately ordered to return to China for trial [3] - The ongoing collaboration between law enforcement agencies in China, Myanmar, and Thailand is expected to continue, maintaining a high-pressure stance against online gambling and fraud [5]

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]

Core Viewpoint - The extradition of She Zhijiang, a Chinese national involved in cross-border gambling and fraud, from Thailand to China highlights the effective cooperation between China and Thailand in combating transnational crime [3][4]. Group 1: Criminal Activities - She Zhijiang is accused of creating and operating 239 illegal gambling websites, with involved funds exceeding 12.63 trillion Thai Baht (approximately 2.77 trillion RMB) [3]. - His criminal activities included luring Chinese citizens into illegal transactions through online platforms, primarily based in Myanmar and other Southeast Asian countries [3]. - From January 2018 to February 2021, he allegedly collaborated with others to register shell companies in Hong Kong, developing online gambling platforms and illegally profiting around 150 million RMB [3]. Group 2: Legal Proceedings - She Zhijiang was arrested by Thai police in August 2022, and the Thai prosecution subsequently submitted an extradition request to the criminal court [4]. - In May 2023, the Thai criminal court approved the extradition, which She Zhijiang appealed against [4]. - The appellate court upheld the initial ruling in October 2025, allowing for his extradition to China under the China-Thailand Extradition Treaty [4]. Group 3: International Response - The International Criminal Police Organization (Interpol) issued a red notice for She Zhijiang in May 2021, indicating the international concern regarding his activities [3]. - The United Nations Office on Drugs and Crime reported in 2024 that She Zhijiang has established a vast illegal economic network across Cambodia, Myanmar, Thailand, and the Philippines, prompting sanctions from the US and UK governments [3].

Core Points - The Thai Supreme Court has decided to extradite She Zhijiang, the head of a cross-border gambling and fraud crime syndicate, to China for trial, with the Thai government coordinating the process within 90 days [1] - She Zhijiang has been involved in illegal gambling and telecom fraud activities, creating and operating 239 illegal gambling websites with a total flow of funds exceeding 27.7 billion RMB [1] - The crime syndicate has been operating in regions like Myanmar and the Philippines, taking advantage of the political instability in the border areas [1][2] - The "Asia-Pacific New City" project, associated with She Zhijiang, has been linked to various illegal activities, including gambling and telecom fraud [1] Company and Industry Summary - She Zhijiang, originally from Hunan, China, has been active in the online gambling industry since 2012, establishing various gambling platforms [1] - The "Asia-Pacific New City" project is a collaboration between She Zhijiang's Asia-Pacific International Holdings Group and a company operated by the Karen Border Guard, which has been involved in illegal gambling and fraud [1] - In September 2025, the U.S. Treasury imposed sanctions on 19 entities and individuals involved in the telecom fraud industry in Myanmar and Cambodia, including She Zhijiang and the "Asia-Pacific New City" [2] - Interpol issued a red notice for She Zhijiang in May 2021, and he was arrested by Thai police in August 2022, with a Thai court later ruling for his extradition to China [4] - She Zhijiang faces criminal charges in China for illegal casino operations, potentially leading to a maximum sentence of 10 years in prison [4]