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Thai court upholds She Zhijiang’s extradition to China over gambling charges

Enforcement & compliance

A Thai court upheld the decision to extradite She Zhijiang to China, where authorities accuse him of running illegal online gambling businesses. She was arrested in Thailand in 2022 at China’s request and boarded a flight to China from Bangkok on Wednesday, according to the report.

The ruling advances a cross-border case concerning alleged illegal gambling operations and their management.

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Enforcement & compliance

Tuscany administrative court upholds betting and VLT licence revocations in Prato

Tuscany’s regional administrative court rejected a company’s appeal and upheld the revocation of its public-security authorisations for betting and VLT operations in Prato. The revocations followed an anti-mafia prohibition issued by the Prato Prefecture in March 2022; the court said the evidence indicated a current risk of organised-crime influence over the company.

Tuscany's regional administrative court (Tar Toscana) has confirmed the revocation of licences for betting and video lottery (VLT) gaming at a business linked to a company subject to an anti-mafia prohibition issued by the Prato Prefecture. The court rejected the appeal against the Questura's measures on the merits and found the revocation of the public-security authorisations lawful.

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