According to reports from the Ministry of Public Security, China News Network, and Southern Metropolis Daily, on Nov. 12, a Chinese civil aviation aircraft landed at Nanjing Lukou International Airport, marking the successful extradition from Thailand of She Zhijiang, a principal suspect listed among China's top ten fugitives for cross-border gambling and the mastermind behind the criminal fraud and gambling group operating in the Yatai City in Myawaddy, Myanmar.
It is understood that the criminal group led by She utilized over 200 gambling platforms to attract 330,000 people across China to participate in online gambling, involving amounts exceeding 2.7 billion RMB. According to previous reports, She was also a key controller of the Myanmar "KK Park."
Since 2013, She established the Yatai International Holdings Group overseas and began constructing the Yatai City park in Myawaddy, Myanmar, in September 2017. Subsequently, using the park as a cover, he relied on his self-operated online gambling platforms to solicit Chinese citizens for gambling. By leasing properties to fraud and gambling crime syndicates and sheltering them, he extensively engaged in gambling and fraud crimes, severely infringing upon the property safety and legal rights of Chinese citizens.
Attracting 330,000 people nationwide to participate in online gambling!
The Ministry of Public Security designated the case as a ministry-supervised case, providing centralized command and guidance, and assigned Jiangsu police authorities to fully investigate. The investigation revealed that the criminal group led by She set up over 200 online gambling platforms, attracting 330,000 people across China to participate in online gambling, with involved funds exceeding 2.7 billion RMB. Simultaneously, the criminal group also established several companies within China, recruiting personnel to engage in online gambling criminal activities, and colluded with illegal payment processors and underground banks both domestically and internationally.
Furthermore, 248 telecom fraud groups operating across 29 telecom fraud parks within the Yatai City frenziedly committed telecom fraud crimes against Chinese citizens, causing exceptionally huge losses and an extremely negative social impact.
Thailand's Bangkok Post, also on Nov. 11, cited information from the Office of the Attorney General of Thailand, stating that She had long been engaged in gambling and telecom fraud activities in the "KK Park" and the Yatai City in Myawaddy, luring Chinese citizens into illegal transactions through online platforms.
Based on the established criminal facts and evidence, the special task force, following the deployment of the Ministry of Public Security, launched a concentrated crackdown operation across 17 provinces in China, successfully dismantling the group's network for soliciting gambling within China. Regarding the principal suspect, She, hiding overseas, the police authorities requested INTERPOL to issue a Red Notice for his global apprehension. In August 2022, Thai police arrested She in Bangkok. Subsequently, China and Thailand conducted relevant work in accordance with their bilateral extradition treaty and ultimately succeeded in extraditing him to China.
Involvement in human trafficking, live organ harvesting, and sexual assault
A responsible person from the Ministry of Public Security stated that since the beginning of this year, law enforcement departments in China, Myanmar, and Thailand have continuously carried out joint operations against transnational criminal activities occurring in areas like Myawaddy, Myanmar, achieving positive results.
According to previous reports and publicly available information, She, using the alias Tang Kriang Kai, was born in Shaodong, Hunan, and later obtained Cambodian citizenship. He was not only the leader of multiple transnational criminal groups but also involved in illegal gambling, telecom fraud, and human trafficking. He was a key controller of the "KK Park," implicated in heinous crimes such as unlawful confinement, live organ harvesting, and sexual assault.
INTERPOL previously issued a Red Notice for She Zhijiang in May 2021. Investigations revealed that from January 2018 to February 2021, She colluded with others to register shell companies in Hong Kong, developed online gambling platforms, illegally profited approximately 150 million RMB, and transferred the funds overseas. The Associated Press reported that a 2024 report released by the United Nations Office on Drugs and Crime pointed out that She had built a vast illegal economic network across Southeast Asian countries, including Cambodia, Myanmar, Thailand, and the Philippines. His alleged criminal activities have drawn attention from multiple countries, and the US and UK governments have both imposed sanctions against him.
According to a report by Thailand's The Nation, She was arrested by Thai police in August 2022. Subsequently, Thai prosecutors submitted an extradition request to the Criminal Court following the procedures. In May 2023, the Thai Criminal Court approved the extradition in the first instance, and She appealed. In October 2025, the Appeal Court ruled to uphold the first-instance judgment, approving his extradition to China for trial according to the China-Thailand Extradition Treaty.
(Source: Wen Wei Po; English Editor: Darius)
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