Arrested in Thailand in 2022 on an Interpol request, She faced accusations of operating illegal online gambling operations. A Thai court recently upheld his extradition, and he was escorted from Bangkok airport by security officials.
She Zhijiang is notably connected to Shwe Kokko, a controversial city in Myanmar that presents itself as a resort but is alleged to harbor fraud, money laundering, and human trafficking activities. Despite its promotional image, local accounts indicate that scam operations continue to thrive within the city.
The UN reports that numerous individuals, primarily Chinese nationals, are trapped in scam centers across Southeast Asia, often lured by false job offers. China has intensified its crackdown on these operations, including sentencing members of organized crime groups to severe punishments.