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She Zhijiang Extradited Back to China Today, Involved in Illegal Blockchain Financing Projects
Summary: According to reports, She Zhijiang, a Cambodian Chinese national involved in illegal blockchain financing projects, was extradited back to China today by Thai authorities. Previously, on November 10th, the Thai Supreme Prosecutors' Office announced that the Appeals Court upheld the initial court's decision to extradite She Zhijiang for trial on charges of illegal gambling operations ...
According to reports, She Zhijiang, a Cambodian Chinese national involved in illegal blockchain financing projects, was extradited back to China today by Thai authorities. Previously, on November 10th, the Thai Supreme Prosecutors' Office announced that the Appeals Court upheld the initial court's decision to extradite She Zhijiang for trial on charges of illegal gambling operations that violated Chinese law.
She Zhijiang's main crime was the creation and operation of 239 illegal gambling websites, with funds involved exceeding 1.263 trillion Thai Baht (approximately 2.77 trillion RMB). He conducted gambling and telecommunications fraud activities in the KK Garden area of Myanmar and the Asia-Pacific New City, luring Chinese citizens into illegal transactions through online platforms. She Zhijiang also built the Asia-Pacific New City in the Water Gutter Valley area on the Thai-Myanmar border, claiming it to be the first blockchain technology project for global financing, but in reality, it was involved in online gambling and telecom fraud operations.
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