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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]