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Chinese Businessman She Zhijiang Extradited Over Fraud and Online Gambling Charges

Chinese Businessman She Zhijiang Extradited Over Fraud and Online Gambling Charges

Author:

Global Cryptocurrency

Published:

2025-11-12 22:05:02

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BTCCSquare news:

She Zhijiang, a 41-year-old Chinese businessman, has been extradited from Thailand to China to face charges of fraud, money laundering, and operating large-scale online gambling schemes. His alleged scam empire included the Shwe Kokko city project in Myanmar, which authorities claim served as a hub for human trafficking and cyber scams.

Zhijiang's criminal trajectory began in his youth, with early exposure to computer programming. By his 20s, he had entered the gambling industry in Palestine before expanding his operations across Southeast Asia. His case highlights intensifying global efforts to combat crypto-related fraud, with international collaboration targeting high-profile offenders.

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