久发棋牌等赌博平台
Search documents
1500名缅甸妙瓦底赌诈嫌犯被押解回国,KK园区建筑物已全部拆除
Xin Lang Cai Jing· 2026-02-09 08:30
Group 1 - The core message highlights the successful joint crackdown on telecom and online gambling fraud in Myanmar's Myawaddy region, resulting in the repatriation of over 7,600 Chinese suspects since 2025 [2][5] - The Chinese Ministry of Public Security announced the dismantling of 630 buildings related to fraud activities in the Myawaddy KK Park, indicating significant progress in the ongoing operations [1][2] - A total of 952 Chinese nationals involved in telecom fraud were repatriated during a recent operation, showcasing the continued efforts of the Chinese, Thai, and Myanmar police [2][3] Group 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 [5] - The group was linked to 29 fraud parks and 248 fraud organizations, causing substantial financial losses and severe social impact [5] - The Ministry of Public Security plans to enhance international law enforcement cooperation and continue joint operations to eliminate criminal dens and capture suspects [5]
官方宣布:逮捕佘智江
财联社· 2025-11-13 05:43
Core Points - The article reports the arrest of She Zhijiang, a key figure in a cross-border gambling and fraud crime syndicate, who was extradited back to China from Thailand [2] - The criminal group led by She Zhijiang established over 200 online gambling platforms, attracting 330,000 participants nationwide and involving over 2.7 billion RMB in illicit activities [1] - The syndicate also set up multiple companies within China to recruit personnel for online gambling crimes and collaborated with illegal payment and underground banking groups [1] - Additionally, 29 fraud parks in "Asia-Pacific New City" were identified, comprising 248 fraud groups that perpetrated significant financial losses against Chinese citizens, resulting in severe social repercussions [1]
镇江公安宣布逮捕佘智江:吸引全国33万人参与网赌,涉案超27亿元
Xin Lang Cai Jing· 2025-11-13 05:24
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]