Myanmar Gambling Scam: Thailand Extradites Chinese National with Cambodian Passport to China

Fugitive Tycoon Behind $15 Billion Myanmar Gambling Hub Extradited to China

Fugitive Tycoon Behind $15 Billion Myanmar Gambling Hub Extradited to China - The Cambodian national, accused of running a vast gambling and telecom fraud empire along the Thai-Myanmar border, was flown to China after years of legal battles in Thailand

Thailand Extradites Gambling Tycoon to China

A Chinese Cambodian tycoon accused of running online gambling sites and cyber scams in Burma, also known as Myanmar, and Cambodia was extradited to China on Nov. 12, Thai authorities said. She Zhijiang, the developer of Burma’s Yatai New City, which, according to the U.S. Treasury Department, became notorious for “gambling, drug trafficking, prostitution, and scams targeting people around the world, particularly Americans,” was arrested by Thai …

Myanmar gambling scam: Thailand extradites Chinese national with Cambodian passport to China

She Zhijiang, 43, a Chinese national who also holds a Cambodian passport, was arrested by Thai police in August 2022 on an international warrant and an Interpol red notice requested by Beijing, which accused him of running illegal online gambling operations.

Alleged gambling kingpin linked to scam centres extradited from Thailand to China

… is being extradited to China from Bangkok on Wednesday, … most prominent figure among Asia’s alleged cybercrime … border areas between Thailand, Myanmar, Laos and Cambodia have become hubs for … Burma are stealing billions of dollars from hardworking Americans …

Chinese Businessman, She Zhijiang, Extradited After the Exposure of His Scam Empire

After years of running from justice, Chinese businessman She Zhijiang has been extradited from Thailand to China to face serious charges of fraud, money laundering, and online gambling. One of his infamous projects, Shwe Kokko city in Myanmar, has been exposed as a hub for human trafficking and a place for running large-scale cyber scams. Lately, different nations of the world have been working tirelessly and in collaboration with one another to…