China keeps pressure on Cambodia to target cross-border fraud and trafficking

Chinese foreign ministry spokesman Wang Wenbin said recent incidents involving Chinese nationals going missing or disappearing in Cambodia have drawn China's close attention. These transnational crimes are a serious barrier to deeper cooperation between the two countries. Chen Zhi, founder of Prince Group, has been arrested and extradited to China.

China continues to pressure Cambodia to address cross-border fraud and human trafficking. In a Chinese foreign ministry statement on Saturday, Wang Wenbin said: “Recent incidents involving Chinese nationals going missing or disappearing in Cambodia have drawn China’s close attention.” He told Cambodian Foreign Minister Prak Sokhonn and Interior Minister Sar Sokha: “The frequent occurrence of such cases runs counter to the traditional friendship between China and Cambodia.”

These events highlight challenges posed by transnational crimes to bilateral ties. Chen Zhi, the Cambodian-Chinese founder and chairman of Prince Group, was sent back to China in a joint operation. He faces accusations of illegal activities, including opening a casino, fraud, illegal operations, and concealing criminal proceeds. The arrest followed months of cooperation between Chinese and Cambodian authorities and is part of broader regional efforts to dismantle scam operations.

Entities linked to Prince Group, such as Prince Bank, have been suspected of ties to online fraud. The case unfolded in Phnom Penh. Beijing aims to bolster regional security cooperation through such actions to reduce risks to Chinese nationals in Southeast Asia.

関連記事

U.S. authorities seize $15 billion in Bitcoin from Cambodian crypto scam, showing agents with evidence and wanted poster in a DOJ setting.
AIによって生成された画像

米国、カンボジアの暗号通貨詐欺から150億ドルのビットコインを押収

AIによるレポート AIによって生成された画像

連邦検察当局は、カンボジアのプリンス・ホールディング・グループ会長である陳志(Chen Zhi)を、強制労働を悪用した世界的な暗号通貨詐欺に関連する電信詐欺とマネーロンダリングで起訴した。米国政府は約150億ドル相当のビットコインを押収し、これは司法省史上最大の没収措置となった。陳は依然として逃亡中で、有罪判決を受ければ最大40年の懲役に直面する。

Prince Groupの会長であるChen Zhiは、カンボジアで逮捕され、中国へ強制送還された。数十億ドルの仮想通貨を盗んだ強制労働詐欺の首謀者容疑だ。米当局による最近の資産押収に続くもので、東南アジアでの大規模な「pig butchering」詐欺に打撃を与えるとみられる。

AIによるレポート

China's Foreign Ministry spokesperson Lin Jian said on Monday that the country will intensify efforts to combat telecom fraud, online gambling, and related cross-border crimes. This comes after reports of the execution of four members from the Bai family criminal syndicate, following the execution of 11 members from the Ming family group. China has cooperated with Myanmar and other nations, yielding notable results in curbing these crimes.

A joint South Korean-Cambodian police team has apprehended 136 scam suspects in Cambodia since its launch in November, police announced on January 28. The team also rescued four abducted victims held in criminal complexes. It was formed amid public outcry over the torture death of a Korean college student who fell victim to a job scam.

AIによるレポート

A 28-year-old man wanted for murdering his 35-year-old girlfriend in Hong Kong fled to mainland China but was captured and handed over to Hong Kong police on Friday. Her body was found hidden in a storage compartment under the bed in his Ngau Tau Kok flat. He is expected to be charged with murder.

Indonesia's National Narcotics Agency (BNN) captured Interpol fugitive Paryatin alias Dewi Astutik in Sihanoukville, Cambodia, on December 1, 2025. The operation involved a joint team with local authorities targeting a transnational drug trafficking network. Dewi, controlled by a Nigerian 'godfather,' has been involved in methamphetamine shipments to multiple countries since 2023.

AIによるレポート

In Beijing, China has announced a new oversight body for Buddhist clergy's conduct, one day after the Buddhist Association of China's 11th national congress concluded. Fourth-ranking official Wang Huning urged the association to exercise 'comprehensive and rigorous governance over the religion'. The move follows the 'CEO monk' scandal involving violations of monastic vows.

 

 

 

このウェブサイトはCookieを使用します

サイトを改善するための分析にCookieを使用します。詳細については、プライバシーポリシーをお読みください。
拒否