Man Accused of Operating a Southeast Asian Scam Hub Extradited to China

Background of the Alleged Scheme

The United States and China have jointly accused She Zhijiang, a businessman of Chinese origin, of orchestrating a large‑scale fraud operation based in Myanmar. According to officials, the network targeted victims across the region, using sophisticated online platforms to siphon money from unsuspecting investors.

Arrest and Legal Proceedings

She Zhijiang was detained by Thai authorities in Bangkok in 2022 during a routine immigration check. Following his arrest, Thai officials conducted a thorough investigation, which led to a formal request for his extradition.

Extradition to China

After months of diplomatic negotiations, the Thai government complied with the extradition request, and She Zhijiang was transferred to Chinese custody earlier this week. Chinese prosecutors have announced that they will pursue charges related to fraud, money laundering, and organized crime.

International Reaction

Both the U.S. Department of State and China’s Ministry of Foreign Affairs welcomed the outcome, describing it as a demonstration of cross‑border cooperation in combating transnational financial crimes. Human‑rights groups have called for a transparent legal process to ensure that the defendant receives a fair trial.