As convicted criminal in China, She Zhijiang was a fugitive until his capture by Thai police in August 2022. His business operations have been linked with human trafficking, extortion, and cyber scams.

Sep 26, 2024 · Wanted in China and sanctioned by the United Kingdom, tycoon She Zhijiang is languishing in a Thai jail. He’s been linked to scam sites involved in human trafficking and forced labour – but in a...

Jan 24, 2025 · China-born She Zhijiang, who has Cambodian citizenship, has suffered violence that has left him unable to stand and has received unwanted visits from Chinese officials, the lawyers said in a ...

Jun 20, 2023 · She, 41, a naturalized Cambodian national born in China who owns property and gaming ventures across Myanmar, Cambodia and the Philippines, stands accused of "running...

Oct 8, 2024 · She was arrested in 2022 by Thailand authorities over gambling-related crimes. Faced with possible extradition to China, where gambling is illegal, She granted unprecedented...

Jun 20, 2023 · She, 41, a naturalized Cambodian national who owns property and gaming ventures in Cambodia, Myanmar and the Philippines, stands accused of “running illegal online gambling operations.”

Jun 28, 2023 · A long-time fugitive of the Chinese government who was arrested in Thailand last year for allegedly running illegal cross-border gambling operations in Southeast Asia’s “golden triangle” is fighting his extradition to China on citizenship grounds.

Jul 26, 2023 · As embattled gambling tycoon She Zhijiang fights extradition from Thailand to China, partners in one of his companies have denied doing business with him –– despite appearing onstage together at a launch for a massive commercial zone in Cambodia, which is now embroiled in human trafficking and cybercrime allegation...

Oct 29, 2020 · On October 23, the Chinese media outlet Caixin published a long and detailed investigation into She Zhijiang, a Chinese expatriate businessman who has been linked to a raft of shady...

Aug 19, 2022 · Beijing (AsiaNews) - She Zhijiang, a Chinese-born casino magnate, has been arrested in Thailand and is awaiting extradition to China. The measure is among those taken by authorities to crack down...