Jiangsu Zhenjiang Public Security announced the arrest of She Zhijiang, involving an amount exceeding 2.7 billion yuan.
According to the official WeChat video account of the Zhenjiang Public Security Bureau "Zhenjiang Public Security" released this morning, the Zhenjiang public security organs have announced the arrest of the suspected gambling and fraud criminal She Zhijiang who was extradited back to China. According to the notification, the investigating authorities found out that the criminal group led by She Zhijiang set up more than 200 gambling platforms online such as "Redwood Forest", "Yiyou International", "Jiufa Chess Club", attracting 330,000 people nationwide to participate in online gambling, involving a total amount of over 2.7 billion yuan. At the same time, this criminal group also set up multiple companies within our territory, recruiting personnel for engaging in online gambling criminal activities, and colluding with illegal payment institutions and underground money exchange networks both domestically and internationally. In addition, 29 telecommunication fraud centers under "Asia-Pacific New City", with a total of 248 fraud groups, have been aggressively committing fraud against our citizens, resulting in significant losses and extremely negative social impact. On November 12, She Zhijiang, the mastermind of the "Asia-Pacific New City" gambling fraud criminal group in Myanmar, one of the "top ten fugitives" in cross-border gambling sought by our public security organs, was successfully extradited back to China from Thailand.
Latest
2 m ago

