Thailand rejects accusations of mistreating gambling tycoon She Zhijiang
Thailand has denied allegations of mistreating She Zhijiang (pictured above), a high-profile gambling tycoon currently detained in Bangkok and facing extradition to China. She, who claims the charges are politically motivated, has alleged through his lawyers that he has suffered violent and inhumane treatment in prison. However, Thai officials firmly deny these claims, insisting that his treatment aligns with standard prison regulations.
The allegations of mistreatment
She Zhijiang, a Chinese-born businessman, has built a vast gambling empire across Southeast Asia. He is the chairman of Yatai International Holdings Group, a company involved in 바카라 and entertainment investments in Cambodia, Myanmar, and the Philippines.
One of his most controversial ventures is the Shwe Kokko complex, a $15 billion 바카라 and tourism project located in Myanmar, which has been linked to allegations of illegal online gambling and fraudulent activities. His lawyers lodged a complaint to Interpol alleging that he suffered physical abuse and inhumane conditions while in custody in Thailand. The letter alleged that the treatment had left him unable to stand.
Thailands response
Thailand has strongly rejected these accusations. Justice Minister Tawee Sodsong stated that She is treated like any other inmate and has regular access to legal representation. He also pointed out that Thai prisons have security cameras to prevent abuse and ensure transparency.
Our conduct towards him is like other inmates, with regular access to lawyers, Thai Justice Minister Tawee Sodsong told reporters at Government House in Bangkok.
However, the minister did not directly respond to allegations that Chinese embassy officials visited She in prison without his consent, allegedly pressuring him to return to China.
She Zhijiang was arrested in Bangkok in 2022 based on an Interpol red notice requested by China. In 2023, a Thai court ruled to extradite him, but he appealed the decision, prolonging his legal battle.
The role of China and Cambodia
She is currently under scrutiny after China added him to its list of such people, claiming he is the most important figure in online gambling and telecom fraud. However, Cambodia, which claims She also holds citizenship, has issued a competing extradition request to add complexity to the case. Thailands Appeal Court will have the final say on whether to send She to either China or Cambodia.
She has stakes in the Shwe Kokko complex in Myanmar, which has been under heavy scrutiny. It is reported that it has served as a premise for illegal gambling businesses, online scams, and money laundering.
Chinas stance on She Zhijiang
The Chinese government has labelled him a major player in cross-border crime. A spokesperson for Chinas Foreign Ministry emphasised that the evidence against him is conclusive, with accusations of him being involved in telecom fraud and illegal gambling networks.
, Chinas Foreign Ministry described She as a Chinese national and a key figure in online gambling and telecom fraud crimes, emphasising that the evidence against him was conclusive.
The case highlights broader concerns about criminal networks operating in Thailand, Myanmar, Laos, and Cambodia. According to the United Nations, these areas have become major centres for online scams and human trafficking, particularly after the COVID-19 pandemic.
The following steps in Shes case will depend on the ruling of Thailands Appeal Court. If extradited to China, he could face serious charges, while Cambodias request could complicate the situation further.
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