#Interpol

theregister.com

Illegal online casinos spread crypto-crime across Asia

Global crime networks have set up shop in autonomous territories run by armed gangs across Southeast Asia, and are using them to host physical and online casinos that, in concert with crypto exchanges, have led to an explosion of money laundering, cyberfraud, and cybercrime across the region and beyond. The scenario above was outlined on Monday by…

Incidents ・ 16 January 2024

Asgam

Jeju authorities arrest missing suspect in theft of US$13.4 million from Landing Casino

South Korean officials have reopened their investigation into the theft of KRW14.6 billion (US$13.4 million at the time) in cash from safe at Jeju's Landing Casino after one of the suspects was arrested in Dubai. According to information from Korean news outlet Munhwa, the suspect, known as Mr A, was arrested while trying to board a flight from…

Incidents ・ 15 November 2022

The Star

Indonesian police seize assets in online gambling ring probe

MEDAN (The Jakarta Post/Asia News Network): North Sumatra Police have confiscated seven buildings owned by a man known as Jhoni, who is wanted for allegedly running an illegal online gambling ring based in the provincial capital of Medan. He is believed to have fled to Singapore. Police spokesperson Sr Comr Hadi Wahyudi said on Tuesday (Sept 20)…

Industry ・ 22 September 2022

WION

Thai police detain an alleged Chinese gambling lord

Thailand police have arrested a Chinese fugitive wanted by Beijing for allegedly running illegal online gambling operations, and will soon extradite him to China as per authorities. According to Thailand's deputy police spokeswoman Kissana Phathanacharoen, She Zhijiang, 40, a Chinese national who also holds a Cambodian passport, was detained last…

Incidents ・ 16 August 2022

Wild Casino

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The Print

Thailand Police arrests Chinese businessman for running illegal online casino

Bangkok [Thailand], August 16 (ANI): Thailand Police arrested Chinese businessman, She Zhijiang for running an illegal online casino. She was arrested in Bangkok last week. He is the subject of an international arrest warrant for allegedly running an illegal online casino, Thai police said Saturday, reported The Irrawaddy. Chinese and other media…

Incidents ・ 16 August 2022

Reuters

Thai police arrest suspected Chinese gambling kingpin

BANGKOK, Aug 15 (Reuters) - Thai police have arrested a Chinese fugitive wanted by Beijing for allegedly running illegal online gambling operations and will soon extradite him to China, the police told Reuters on Monday. She Zhijiang, 40, a Chinese national who also holds a Cambodian passport, was arrested last week based on an international…

Incidents ・ 15 August 2022

Gambling News

Wanted Chinese Online Casino Businessman Nabbed in Thailand

Police in Bangkok, Thailand has led a raid against a Chinese businessman who is wanted back in mainland China and is subject to an international arrest warrant. The man, one She Zhijiang, aged 40, has eluded Chinese authorities since 2012, according to local media outlets, but he will now face charges of running an illegal online casino. China has…

Lottery ・ 15 August 2022

The Star

Illegal casino kingpin held

AUTHORITIES in Bangkok have detained a controversial Chinese businessman who is the subject of an international arrest warrant for allegedly running an illegal online casino, Thai police said. She Zhijiang, 40, has been on the run from Chinese authorities since 2012, according to Chinese media. He has had controversial mega projects and gaming…

Gambling Sites ・ 15 August 2022

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Bangkok Post

Chinese gambling kingpin taken into custody in Bangkok

Authorities in Bangkok have detained a controversial Chinese businessman who is the subject of an international arrest warrant for allegedly running an illegal online casino, police said Saturday. She Zhijiang, 40, has been on the run from Chinese authorities since 2012, according to Chinese media. He has had controversial mega projects and gaming…

Gambling Sites ・ 14 August 2022

Asia Financial

Thais Nab Chinese Gambling Kingpin Behind Lawless Border Zone

Thai police have detained a Chinese businessman who set up the notorious Shwe Kokko special economic zone in eastern Myanmar notorious for human trafficking and online gambling, according to a report by AFP in Singapore's Straits Times, which said that She Zhijiang, 40, had been on the run from Chinese authorities for 10 years. An Interpol red…

Lottery ・ 14 August 2022

RTHK

Thai authorities detain online Casino suspect

Authorities in Bangkok have detained a controversial Chinese businessman who is the subject of an international arrest warrant for allegedly running an illegal online casino, Thai police said Saturday. She Zhijiang, 40, has been on the run from Chinese authorities since 2012, according to Chinese media. He has had controversial mega projects and…

Incidents ・ 14 August 2022

GMA Network

Chinese gambling kingpin taken into custody in Bangkok │ GMA News Online

BANGKOK, Thailand - Authorities in Bangkok have detained a controversial Chinese businessman who is the subject of an international arrest warrant for allegedly running an illegal online casino, Thai police said Saturday. She Zhijiang, 40, has been on the run from Chinese authorities since 2012, according to Chinese media. He has had controversial…

Gambling Sites ・ 13 August 2022

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IranWire

Iranian Influencers Summoned by Tehran Court Over Gambling 'Racket'

Online celebrities Amir Tataloo, Donya Jahanbakht and Sasha Sobhani have been summoned by Branch 8 of Tehran Criminal Court over a series of gambling sites they operated from outside of Iran. The three controversial Instagram stars are all understood to be in Europe after the Islamic Republic put out Interpol red notices against them based on…

Religion ・ 16 June 2022

Global Times

14 fugitives with Red Notice from Interpol suspected of cross-border gambling and telecommunication fraud repatriated to China

14 fugitives with Red Notice from Interpol suspected of cross-border gambling and telecommunication fraud repatriated to China criminal Photo: VCG A total of 14 Chinese nationals with Red Notice from Interpol for suspected cross-border gambling and telecommunication fraud were escorted and repatriated to China thanks to the close cooperation…

Trust and Safety ・ 29 November 2021

European Gaming

1400 Arrests, $8M Seized in Illegal Gambling at Euro: Interpol

An Interpol operation targeting illegal gambling during Euro 2020 led to 1400 arrests and the seizure of $7.9 million (6.7 million euros) in cash, the Lyon-based global crime agency reported. Thousands of raids in Asia and Europe also resulted in the confiscation of computers and mobile phones connected to almost $465 million in bets. "While most…

Law ・ 16 September 2021

Radio Free Asia

Wanted Chinese Kingpin Owns Casino With Cambodian Senator's Son-in-Law

Political connections in Cambodia have allowed a major Chinese fugitive to elude jail while building a business empire, an investigation by RFA has found. Xu Aimin was sentenced to 10 years in a Chinese prison in 2013 for masterminding an illicit international gambling ring with an estimated turnover of $1.75 billion. Rather than do the time for…

Law ・ 23 June 2021