An important fugitive of online gambling, Dai Zhijiang, was arrested in Thailand and will be extradited back to China

[Global Times special reporter in Hong Kong, Ye Lan] Mainland's heavy boxing strikes cross -border online gambling. Following the founder of the Macau Sun City Group Zhou Yihua, there are also online gambling organizers to be arrested and will be extradited back to China.

According to the Hong Kong "Sing Tao Daily" reported on the 15th, the chairman of the Asia -Pacific International Holding Group (registered in Hong Kong), Dai Zhijiang, has been arrested in Thailand. The Thai police said that Xun Zhijiang was arrested on Wednesday and was detained by the Immigration Bureau and was waiting for an application for extraditing it back to China. The red wanted order issued by the Interpol Organization stated that from January 2018 to February 2021, the criminal gang leader Xun Zhijiang and others were in a registered company, developed online gambling platforms, and set up online gambling websites such as mangroves, E -Shopping, and Yiyou International. The recruitment of 330,000 gamblers, the illegal income obtained is as high as 150 million yuan, and has been transferred to overseas.

He was born in Shaoyang, Hunan in 1982. He then moved to Guilin and went to the Philippines to engage in online gambling. Its projects include "Asia -Pacific spa" in Manila. In 2014, he was convicted by a court in Shandong in the Philippines to open an illegal lottery business in the Philippines, and eight suspects in the same case were repeatedly sentenced. Since then, he has been listed by China as fugitives. In 2018, Qian Zhijiang had a huge sum of money to develop the "Asia -Pacific New Town" in Myanmar. According to the planning documents, the Asia -Pacific New City is located in the ditch valley in Kelunbang, which borders in Bytai, covers an area of ​​180,000 acres. It is a so -called "smart city" that brings together "science and technology, entertainment, tourism, culture, and agriculture." However, in fact, the "Asia -Pacific New City" is used to undertake the online gambling industry, such as Manila, Philippines, and Cambodia, Cambodia. There are many online gambling companies, which mainly recommend and operate online gambling games to customers in China. During this period, Xun Zhijiang kept adding various titles and "halo" to cover her criminal behavior. In June 2020, the Myanmar government formed a special court to investigate the possible illegal gambling issues that may exist in the "Asia -Pacific New City". The Chinese Embassy in Myanmar issued a statement saying that it is increasing with the Myanmar side to crack down on cross -border illegal criminal activities such as illegal gambling and support the Burmese to investigate and deal with the "Asia -Pacific New City" issue.

Since the end of last year, China has vigorously hit cross -border online gambling. In November last year, Zhou Yihua, the founder of Sun City Group, was arrested and has been detained so far. The procuratorial organs accused that since 2007, Zhou Yihua contracted the gambling hall in the casino in Macau and other places, and started online gambling platforms such as "SCM Alliance E City" and "UE Global E City" in the Philippines and other places in 2015 Essence In order to obtain illegal interests, Zhou Yihua used the development of shareholder -level agents and gambling agents to provide high commissions to seduce agents at all levels to organize citizens in China to participate in cross -border gambling. The amount involved was particularly huge, which seriously disrupted the social management order and the market economic order. Last week, the Wenzhou Intermediate People's Court of Zhejiang opened a trial of the trial. A total of 35 defendants pleaded guilty in court. After the trial, the court announced that it was pronounced.

In addition, in January this year, Chen Ronglian, the husband of Taiwan actress An Yixuan and former chairman of Macau Dejin Group, was arrested by the Macau police officer. According to the Macau media reported on August 4, the Macau prosecutor has completed a survey of nine people including Chen Ronglian, and Chen Ronglian and Zhou Yihua's criminal group jointly operated illegal gambling and black money. The prosecution officially sued Chen Ronglian.