Recently, Thai police revealed that Chinese fugitive She She Zhi Jiang, after being arrested, claimed to have Cambodian nationality and expressed a preference to be deported to Cambodia rather than China for trial. This incident highlights the progress in Sino-Thai law enforcement cooperation in combating cross-border crime.
Arrest and Background of the Incident
She She Zhi Jiang was arrested in Bangkok, Thailand, on charges of cross-border telecommunications fraud, money laundering, and illegal gambling. Assistant Commissioner of the Royal Thai Police, Kirabo, pointed out at a press conference that the arrest was based on intelligence and a warrant request provided by China, reflecting the efficiency of joint law enforcement between the two countries.
Claims by the Suspect and Police Response
During the transfer process, She She Zhi Jiang repeatedly denied any association with the fraud group, insisting he was a Cambodian citizen and a legitimate investor. Police records show that he cited his Cambodian passport to avoid deportation, but the Thai side rejected his claim based on investigation results, emphasizing that such behavior is a common strategy used by cross-border suspects.
Investigation Findings and Impact of Cooperation
The investigation confirmed that She She Zhi Jiang had investment projects in Kampong Cham Province, Cambodia, and held a Cambodian passport. Thai police stated that this phenomenon of "buying nationality with money" is not isolated, as many suspects use it to resist deportation. Ultimately, She She Zhi Jiang was formally handed over to the Chinese law enforcement authorities, marking the continued strengthening of China's efforts to combat the gray networks in Southeast Asia.
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