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.
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...
The UK has become the latest country to annouce a social media ban for children under 16. British Prime Minister Keir Starmer made the announcement on...
An armed unmanned aerial vehicle crashed on a Black Sea beach in northern Türkiye on Sunday, prompting a security operation and the controlled detona...
Spain has received around 900,000 applications from undocumented migrants seeking legal status under a government regularisation programme. The influx...
A Ukrainian man has been found guilty of carrying out a series of arson attacks on properties linked to British Prime Minister Keir Starmer after bein...
An armed unmanned aerial vehicle crashed on a Black Sea beach in northern Türkiye on Sunday, prompting a security operation and the controlled detonation of its munitions.
Spain has received around 900,000 applications from undocumented migrants seeking legal status under a government regularisation programme. The influx has far exceeded initial expectations, the Migration Ministry said on Monday.
A Ukrainian man has been found guilty of carrying out a series of arson attacks on properties linked to British Prime Minister Keir Starmer after being recruited by a mystery figure known only as "EL Money".
Fighting in southern Lebanon eased on Monday after a U.S.-Iran agreement aimed at ending months of regional conflict was announced, although uncertainty remained over how the deal would be implemented on the ground.
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.
U.S. President Donald Trump has said a peace agreement with Iran is scheduled to be signed on Sunday in a post on social media, despite Tehran's Foreign Ministry spokesperson Esmaeil Baghaei saying no deal would be approved this weekend.
Switzerland on Sunday rejected a referendum proposal to cap its population at 10 million, a projection showed, as voters prioritised economic stability and the country's ties with the European Union over immigration concerns.
An armed unmanned aerial vehicle crashed on a Black Sea beach in northern Türkiye on Sunday, prompting a security operation and the controlled detonation of its munitions.
Fighting in southern Lebanon eased on Monday after a U.S.-Iran agreement aimed at ending months of regional conflict was announced, although uncertainty remained over how the deal would be implemented on the ground.
United Nations High Commissioner for Human Rights Volker Türk on Monday welcomed the newly announced peace agreement between the U.S. and Iran, urging all parties to exercise restraint and work towards a lasting settlement.
Trade routes through Afghanistan took centre stage in Almaty as the European Union, Central Asian states and the United Nations discussed the country's role in shaping regional security and economic connectivity.
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.
You can download the AnewZ application from Play Store and the App Store.
What is your opinion on this topic?
Leave the first comment