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The man named She - Online gambling kingpin has links throughout South-East Asia

He was generous with charities and often dined with the well-connected in Cambodia while pitching himself as a businessman, but casino kingpin She Zhijiang was in fact the brains behind an illegal gambling and online scam empire with links to people and firms throughout South-East Asia.

Online gambling kingpin has links throughout South-east Asia

Man Wanted by China Over Gambling Ops Caught In Thailand After 10-Year Run

Authorities in Thailand have arrested a man China has wanted to apprehend for the past 10 years. She Zhijiang (also known as She Kailun) is the alleged

Organized Crime on the Belt and Road

Introduction The continued rapid economic growth of the People’s Republic of China (PRC) in the past decade has brought greater commerce and investment to Asia through the Belt and Road Initiative (BRI). However, as China’s overseas economic footprint has grown, Chinese organized crime groups have also expanded their activities to become a regional problem. President Xi Jinping first introduced the …

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