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妙瓦底赌诈主犯佘智江被引渡回国
Bei Jing Wan Bao· 2025-11-13 08:44
Core Points - A major criminal figure, She Zhijiang, involved in cross-border gambling, has been successfully extradited from Thailand to China, marking a significant achievement in law enforcement cooperation between China and Thailand [1][2] - The criminal group led by She Zhijiang established over 200 online gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [2] Group 1 - She Zhijiang founded Asia Pacific International Holdings Group in 2013 and built the "Asia Pacific New City" in Myanmar in 2017, using it as a cover for extensive online gambling operations targeting Chinese citizens [1] - The group not only operated gambling platforms but also collaborated with illegal payment and underground banking networks, significantly impacting public safety and financial security in China [2] Group 2 - The police launched a nationwide crackdown across 17 provinces, successfully dismantling the gambling network established by She Zhijiang's group [2] - The criminal activities resulted in substantial financial losses and had a severely negative social impact, with 29 fraud parks and 248 fraud groups operating under the Asia Pacific New City umbrella [2]
镇江公安宣布逮捕佘智江,涉案金额超27亿元
Huan Qiu Wang· 2025-11-13 05:01
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]
镇江公安宣布逮捕佘智江
第一财经· 2025-11-13 04:46
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].
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
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].
涉案超27亿元,缅甸妙瓦底“亚太新城”犯罪集团主犯佘智江被引渡回国
Xin Lang Cai Jing· 2025-11-12 14:19
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]
涉案超27亿元!佘智江被引渡回国
Zheng Quan Shi Bao· 2025-11-12 13:59
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]
缅甸妙瓦底“亚太新城”犯罪集团主犯佘智江被成功从泰国引渡回国
Xin Lang Cai Jing· 2025-11-12 13:37
Core Points - The successful extradition of She Zhijiang, a key figure in a cross-border gambling crime syndicate, from Thailand to China highlights the strong commitment of both China and Thailand to combat online gambling and fraud [1][2][3] Group 1: Criminal Activities - She Zhijiang established the Asia-Pacific International Holding Group in 2013 and built the "Asia-Pacific New City" in Myanmar in 2017, using it as a cover for online gambling operations targeting Chinese citizens [2] - The crime syndicate operated over 200 gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [2] - The syndicate also set up multiple companies within China to recruit personnel for online gambling and collaborated with illegal payment and underground banking groups [2] Group 2: Law Enforcement Actions - A nationwide crackdown was initiated across 17 provinces in China, successfully dismantling the gambling network operated by the crime syndicate [3] - Following the capture of She Zhijiang in Bangkok in August 2022, the extradition was facilitated under a bilateral treaty between China and Thailand [3] - Chinese law enforcement agencies, in collaboration with Myanmar and Thailand, have been actively targeting cross-border criminal activities, achieving significant results in combating online gambling and fraud [3]