Recently, a British humanitarian research consultancy released a significant report titled "Policy and Patterns: The Threat of State-Assisted Transnational Crime in Cambodia to Global Security," which spans 73 pages and systematically exposes the operational modes of the Cambodian online scam industry and its underlying political-business protection structure.
The report specifically names 28 individuals involved, covering senior government officials, local politicians and businessmen, and Chinese entrepreneurs. It highlights how these individuals have established a complex community of shared interests within scam parks, gambling platforms, digital payments, and real estate sectors, enjoying national-level protection.
The named Chinese business figures include:
Chen Zhi: Chairman of Prince Group, Advisor to the Prime Minister of Cambodia
Chen Xiuling: Director of Prince Real Estate (Taiwan), Director of Amiga Entertainment (Isle of Man)
Ing Dara: Executive of Prince Group, Shareholder of Jin Yun Park
Gabriel Tan (Chen Guanhua): Chief Communications Officer of Prince Group
Edward Lee (Li Jianxun): CEO of Prince Real Estate Group
Li Xiong: Chairman of Huiwang Group
Yan Borith, Yan Narong, Yan Sathya: Directors of insurance, payment, and group sectors under Huiwang
Dong Lecheng, Xu Aimin: Former heads of Chinatown Jinshui Park and Kaibo Park
Aik Paung, Sai Aung Lin: Co-Directors of South Sea Hotel
Chen Ailun, Su Zhongjian: Directors and Chairman of Henghe Group
Upon its release, the report has attracted significant international attention and may provide crucial evidence for future financial sanctions or cross-border law enforcement.
Cambodia's Online Fraud Scandal Exposed: 28 Political and Business Elites Named for Sanctions
Comments0
Do you have the original report for me to review?
Search: "Policy and Patterns: The Threat of State-Assisted Transnational Crime in Cambodia to Global Security"
There are no permanent enemies, only permanent interests; being exposed is just a matter of not paying enough money.
They are all backed by the Cambodian government, and behind the Cambodian government is... untouchable.
These titles are all very impressive.
Cambodia's two giants, Huiwang and Taizi
Isn't writing someone's name about wanting their full name?
Where did it mention sanctions? Isn't it just a third-party list?
The big shots are on the list now.
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