She Zhijiang
She Zhijiang is a Chinese entrepreneur born in 1982 in Hunan province, who gained notoriety for orchestrating a sprawling and controversial city known as Shwe Kokko in Myanmar, which has been linked to various illicit activities including scams and human trafficking. He was arrested in Bangkok in 2022 at the request of Chinese authorities and is currently awaiting extradition to China.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
China:
She Zhijiang was successfully extradited back to China from Thailand as one of the 'top ten fugitives' involved in cross-border gambling.
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China:
She Zhijiang is the main perpetrator of a cross-border gambling crime syndicate based in Myanmar.
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United Kingdom:
She Zhijiang, a Chinese national accused of building an illicit gambling empire in South East Asia, is being extradited to China.
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Thailand:
SHE Zhijiang is a Chinese and Cambodian national accused of operating illegal gambling activities.
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Thailand:
SHE Zhijiang is involved in a case where the Constitutional Court of Thailand ruled against extraditing him to China.
5
Lithuania:
She Zhijiang is identified as a notorious figure in the virtual currency investment scam center.
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Vietnam:
She Zhijiang is a crime lord wanted by China for running illegal online gambling operations.
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Montenegro:
She Zhijiang is the mastermind behind the fraudulent operations in the city of Shwe Koko and is currently awaiting extradition in a Bangkok prison.
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