{"id":10281,"date":"2025-11-10T13:01:21","date_gmt":"2025-11-10T13:01:21","guid":{"rendered":"https:\/\/jobuzo.com\/en\/thai-court-orders-extradition-of-chinese-scam-hub-tycoon-to-china\/"},"modified":"2025-11-10T13:01:21","modified_gmt":"2025-11-10T13:01:21","slug":"thai-court-orders-extradition-of-chinese-scam-hub-tycoon-to-china","status":"publish","type":"post","link":"https:\/\/jobuzo.com\/en\/thai-court-orders-extradition-of-chinese-scam-hub-tycoon-to-china\/","title":{"rendered":"Thai court orders extradition of Chinese scam hub tycoon to China"},"content":{"rendered":"<div>\n<div><\/div>\n<p>BANGKOK, Nov 10 &mdash; A tycoon linked to illegal scam hub operations on the Thai-Myanmar border will be extradited to face criminal charges in China, a court in Bangkok ordered on Monday.<\/p>\n<p>Chinese businessman She Zhijiang, 43, has been in a detention in Thailand since 2022, fighting an extradition request from Beijing over his mega projects and gambling ventures in Shwe Kokko, Myanmar.<\/p>\n<p>He holds Cambodian citizenship and has been on the run from Chinese authorities since 2012, according to Chinese media reports.<\/p>\n<p>In its final ruling on the case, an appeals court in Bangkok said in a statement Monday that it upheld an order for She&rsquo;s extradition to China &ldquo;within 90 days&rdquo;.<\/p>\n<p>She and his company Yatai have been slapped with sanctions by Britain and the United States.<\/p>\n<p>The US Treasury said in September that Shwe Kokko was a &ldquo;resort city custom built for gambling, drug trafficking, prostitution, and scams targeting people around the world&rdquo;.<\/p>\n<div class=\"internal-linking-related-contents\"><a href=\"https:\/\/jobuzo.com\/en\/12-weeks-jail-for-school-it-support-technician-who-took-upskirt-videos-of-teachers\/\" class=\"template-1\"><span class=\"cta\">News :<\/span><span class=\"postTitle\">&lt;div&gt;12 weeks' jail for school IT support technician who took upskirt videos of teachers&lt;\/div&gt;<\/span><\/a><\/div><p>An Interpol red notice published May 2021 and obtained by AFP says She is facing criminal charges in China related to running online gambling and fraud operations.<\/p>\n<p>In pleas written from a Bangkok prison and seen by AFP, She has denied all allegations of criminality and insisted his company was simply an &ldquo;urban developer&rdquo;.<\/p>\n<p>Sprawling fraud factories have boomed in war-torn Myanmar&rsquo;s loosely governed border regions, housing mostly Chinese workers targeting unsuspecting internet users with romance and business cons worth tens of billions of dollars annually.<\/p>\n<p>Shwe Kokko, one of the most notorious scam compounds in the region, is a gleaming built-up city visible across the river from Thailand&rsquo;s western border.<\/p>\n<p>Earlier this month China sentenced five people to death for their involvement in a violent criminal gang with fraud operations in Myanmar&rsquo;s Kokang region. &mdash; AFP&nbsp;<\/p>\n<\/div>\n<p><sub>Thai court orders extradition of Chinese scam hub tycoon to China<\/sub><\/p>\n","protected":false},"excerpt":{"rendered":"<p>BANGKOK, Nov 10 &mdash; A tycoon linked to illegal scam hub operations on the Thai-Myanmar border will be extradited to face criminal charges in China, a court in Bangkok ordered on Monday. Chinese businessman She Zhijiang, 43, has been in a detention in Thailand since 2022, fighting an extradition request from Beijing over his mega&#8230;<\/p>\n<p class=\"more-link-wrap\"><a href=\"https:\/\/jobuzo.com\/en\/thai-court-orders-extradition-of-chinese-scam-hub-tycoon-to-china\/\" class=\"more-link\">Read More<span class=\"screen-reader-text\"> &ldquo;Thai court orders extradition of Chinese scam hub tycoon to China&rdquo;<\/span> &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":10282,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-10281","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/jobuzo.com\/en\/wp-json\/wp\/v2\/posts\/10281","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobuzo.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jobuzo.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jobuzo.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/jobuzo.com\/en\/wp-json\/wp\/v2\/comments?post=10281"}],"version-history":[{"count":0,"href":"https:\/\/jobuzo.com\/en\/wp-json\/wp\/v2\/posts\/10281\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jobuzo.com\/en\/wp-json\/wp\/v2\/media\/10282"}],"wp:attachment":[{"href":"https:\/\/jobuzo.com\/en\/wp-json\/wp\/v2\/media?parent=10281"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jobuzo.com\/en\/wp-json\/wp\/v2\/categories?post=10281"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jobuzo.com\/en\/wp-json\/wp\/v2\/tags?post=10281"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}