Thailand has extradited Chinese national She Zhijiang to China, where he faces trial for running illegal online casinos and laundering money via Myanmar, Thai police confirmed on Wednesday.
She Zhijiang, 43, was handed over to Chinese authorities at Bangkok’s Suvarnabhumi airport on Wednesday, following the conclusion of a lengthy legal process that began with his arrest in August 2022 on an Interpol red notice issued at Beijing’s request.
Thai police said She, who also holds Cambodian citizenship, is accused of operating illegal gambling websites and using Myanmar as a base for laundering illicit proceeds. His extradition followed a Thai criminal court order in May 2024, which was upheld on appeal earlier this week.
“This suspect is a high priority for China,” said Police Lieutenant General Jirabhop Bhuridej. Chinese officials expressed gratitude to Thailand for its cooperation, with embassy counsellor Zhao Mengtao saying the move demonstrated “a high level of cooperation” between the two countries in combatting organised crime.
Zhao added that China and Thailand plan to deepen joint efforts against online gambling and cyber scams.
She’s lawyer, Sanya Eadjongdee, described the extradition process as “unusual” but did not provide further details. He said She maintains his innocence.
At the time of his arrest, She was reported to be behind a sprawling $15 billion casino and tourism project called Shwe Kokko, located along the Thai-Myanmar border. The site has been linked to criminal networks and cyber scam operations in Southeast Asia.
In September, the U.S. Treasury Department imposed sanctions on nine companies and individuals tied to Shwe Kokko for alleged involvement in trafficking and regional scam networks.
Border areas between Thailand, Myanmar, Laos and Cambodia have become hubs for online fraud since the COVID-19 pandemic. According to the United Nations, billions of dollars have been generated from trafficking operations that have forced hundreds of thousands of people into labour in scam compounds.
France has continued activities that undermine the Azerbaijan-Armenia peace process, including espionage and information campaigns targeting Baku, acc...
Russian sailors aboard a naval frigate fired warning shots at a civilian yacht in the English Channel on Tuesday after the vessel reportedly came too ...
QatarEnergy is prepared to rapidly restore liquefied natural gas (LNG) production at its Ras Laffan complex once shipping routes through the Strait of...
Iran’s World Cup campaign has been overshadowed by travel disruption, organisational problems and a shortage of key support staff, with players and ...
Israel has formally assumed planning and construction powers at one of the most sensitive religious sites in the occupied West Bank, ending an arrange...
France has continued activities that undermine the Azerbaijan-Armenia peace process, including espionage and information campaigns targeting Baku, according to Azerbaijan’s State Commission Against Foreign Interference and Hybrid Threats.
Russian sailors aboard a naval frigate fired warning shots at a civilian yacht in the English Channel on Tuesday after the vessel reportedly came too close, according to a source familiar with the incident.
QatarEnergy is prepared to rapidly restore liquefied natural gas (LNG) production at its Ras Laffan complex once shipping routes through the Strait of Hormuz return to normal, according to a source familiar with the matter.
Israel has formally assumed planning and construction powers at one of the most sensitive religious sites in the occupied West Bank, ending an arrangement that had been in place for nearly three decades.
Details of a reported draft memorandum of understanding between the United States and Iran offer the clearest picture yet of how both sides plan to end months of conflict and move towards a longer-term settlement.
The U.S. and Iran say they have reached a deal to end their conflict, with an immediate ceasefire and reopening of the Strait of Hormuz after the lifting of the U.S. naval blockade. Talks will continue over the next 60 days to finalise the agreement
A senior U.S. official said on Monday that the memorandum of understanding linked to the U.S.-Iran agreement had been signed by President Donald Trump, Vice President JD Vance and Iranian Parliament Speaker Mohammad Bagher Qalibaf.
Israeli Prime Minister Benjamin Netanyahu has told U.S. President Donald Trump that Israel does not consider itself bound by a Lebanon-related provision in an emerging agreement with Iran, according to Israeli officials.
A strong 6.7-magnitude earthquake struck Indonesia's Sulawesi island early Tuesday, killing at least one person and injuring four, according to emergency authorities.
QatarEnergy is prepared to rapidly restore liquefied natural gas (LNG) production at its Ras Laffan complex once shipping routes through the Strait of Hormuz return to normal, according to a source familiar with the matter.
France has continued activities that undermine the Azerbaijan-Armenia peace process, including espionage and information campaigns targeting Baku, according to Azerbaijan’s State Commission Against Foreign Interference and Hybrid Threats.
Israel has formally assumed planning and construction powers at one of the most sensitive religious sites in the occupied West Bank, ending an arrangement that had been in place for nearly three decades.
Pope Leo XIV has been invited to visit Azerbaijan by President Aliyev during talks with a senior Vatican official in Baku. The invitation was extended during a meeting on Tuesday between President Aliyev and Cardinal George Jacob Koovakad, who is responsible for interfaith affairs at the Vatican.
Israel's Supreme Court has rejected an appeal seeking the release of prominent Palestinian doctor Hussam Abū Ṣafiyah, who has been held without charge since his detention in Gaza in late 2024.
You can download the AnewZ application from Play Store and the App Store.
What is your opinion on this topic?
Leave the first comment