On November 12, 2025, the suspect She She Zhi Jiang was extradited from Thailand back to China. He had been involved in illegal gambling and telecommunications fraud activities in Southeast Asia for a long time. The case involves huge amounts of money and transnational judicial cooperation, reflecting the trend of international cooperation in combating cross-border crime.
Early Life and Criminal Beginnings
She She Zhi Jiang was born in Shaodong, Hunan in 1982 and dropped out of school at the age of 14 to work as a tailor. In 2012, he smuggled himself to the Philippines and used a private lottery website for illegal operations, quickly accumulating wealth. In 2014, due to a warrant issued by Chinese police, he fled to Cambodia and began to engage in more serious criminal activities.
Expansion and Operation of the Illegal Empire
In 2017, She She Zhi Jiang bought Cambodian citizenship and changed his name, establishing the "Asia-Pacific New City Economic Zone," which appeared to be a tourism project but was actually a center for fraud and money laundering. The park was tightly controlled, involved tens of thousands of victims, and faced accusations of human rights violations. He also attempted to return to the country as an investor but was monitored by law enforcement.
International Pursuit and Asset Freeze
In 2022, She She Zhi Jiang was arrested in Thailand, and his assets were subsequently frozen, including about 2.77 trillion RMB in property. The United States placed him on a sanctions list, and China recovered some of the stolen funds. Public speculation suggested that Thai authorities might have interrogated him for intelligence before extradition, but this was not confirmed by officials.
Extradition Process and Legal Outcome
The extradition process was completed in 2025, coinciding with the 50th anniversary of diplomatic relations between China and Thailand, during which multiple agreements were signed. She She Zhi Jiang was escorted to China, facing the death penalty. Similar cases indicate that the verdict could be swift. His criminal group has been dismantled, and victims await justice.
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