Recently, the cross-border gambling crime network has attracted widespread attention due to the repatriation of the main fugitive She She Zhi Jiang. The list of the top ten fugitives wanted by the Chinese Ministry of Public Security reveals the core figures of this illegal activity, who are suspected of organizing gambling, money laundering, and other transnational crimes. Currently, some fugitives have been arrested, and the police continue to strengthen their crackdown.
Background of Cross-Border Gambling Fugitives Wanted
Cross-border gambling, as a major crime issue, its dark network endangers society through illegal capital flows and gambler recruitment. The Ministry of Public Security issued a notice in February 2020, listing the top ten key fugitives, who are considered as the core operators of the crime chain, involving huge amounts of money and transnational collusion.
Top Ten Fugitives List and Details of Crimes
According to the announcement by the Ministry of Public Security, the top ten fugitives include Zhang Ningning, Chen Xiaojuan, Zhang Jicang, Ma Hao, Wang Zaiwei, Wu Muqiang, Wang Zhengbiao, Zhou Chuang, Tang Zhibiao, and She Zhi Jiang. They are respectively responsible for gambling stall management, capital flow, gambler recruitment, or money laundering, involving entities such as Suncity Group, with crimes covering online gambling, fraud, and illegal financial operations.
Police Pursuit Progress and Nature of the Crime Syndicate
Currently, Zhang Ningning and She Zhi Jiang have been captured and repatriated to the country, while the remaining eight are still globally wanted. The Ministry of Public Security points out that the crime syndicates behind these fugitives integrate gambling, fraud, money laundering, and kidnapping. The police, through special measures such as the "Fox Hunt Operation," are committed to dismantling this intricate illegal network.
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