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She Shenzhen was repatriated today, having been involved in an illegal blockchain financing project.

2 hours ago

November 12th: Presently, Tang Kriang Kai, a Cambodian Chinese national and a transnational criminal engaged in an illegal blockchain fundraising project, was accompanied by the Thai police to Bangkok Suvarnabhumi Airport and extradited to China. Prior to this, on November 10th, the Office of the Attorney General of Thailand declared that the Appeals Court affirmed the ruling of the first-instance court to extradite Tang Kriang Kai to China for trial regarding his illegal activities such as operating an illegal casino, which violated Chinese law. Tang Kriang Kai's principal crime was to establish and operate 239 illegal gambling websites, with the involved funds amounting to more than 1.263 trillion Thai Baht (approximately RMB 2.77 trillion). He had been engaged in gambling and telecom fraud activities for a long time in Myanmar's Myawaddy KK Special Economic Zone and the "Asia Pacific New City," luring Chinese citizens to participate in illegal transactions through online platforms. Tang Kriang Kai also constructed the Asia Pacific New City in the Dawei Special Economic Zone on the Thai-Myanmar border, claiming that the project was the first landing project of blockchain technology for global financing. Nevertheless, it was actually involved in online gambling and telecom fraud operations.
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