公安部官宣!陈志,被押解回国!
Zhong Guo Ji Jin Bao·2026-01-08 09:27

Group 1 - The Chinese Ministry of Public Security successfully repatriated Chen Zhi, the leader of a major cross-border gambling and fraud criminal group, from Cambodia, marking a significant achievement in Sino-Cambodian law enforcement cooperation [1] - Chen Zhi's criminal group is suspected of multiple crimes, including operating casinos, fraud, illegal business operations, and concealing criminal proceeds [1] - The Ministry of Public Security plans to publicly announce the first batch of wanted members of Chen Zhi's criminal group and urges criminals to surrender for leniency [1] Group 2 - Chen Zhi, born in December 1987 in Fuzhou, China, is the founder and CEO of Prince Group in Cambodia, which has invested over $2 billion in real estate [3] - After fleeing to Cambodia in 2010, Chen Zhi established a transnational criminal network under the guise of real estate development, involving labor exploitation and cryptocurrency scams [3] - The U.S. Department of Justice issued an international warrant for Chen Zhi in October 2025, accusing him of 23 felonies, including telecom fraud and money laundering, and seizing 127,271 bitcoins valued at approximately $15 billion [3] Group 3 - In November 2025, Hong Kong police froze assets worth HKD 2.75 billion linked to a criminal group involved in international telecom fraud and money laundering, identified as the Prince Group [4] - In December 2025, Thailand's Anti-Money Laundering Office froze and seized 289 assets related to Chen Zhi, valued at approximately THB 10.165 billion, connected to major cases of transnational fraud and technology crimes [4] - Investigations revealed that Chen Zhi and his associates utilized online fraud, human trafficking, and cryptocurrency laundering to establish the Prince Group, employing complex schemes to deceive victims into transferring funds through bank accounts [4]

公安部官宣!陈志,被押解回国! - Reportify