重大跨境赌诈犯罪集团头目陈志已被押解回国！他干了啥？

Core Viewpoint - The successful extradition of Chen Zhi, the leader of a major cross-border gambling and fraud crime syndicate, from Cambodia to China marks a significant achievement in law enforcement cooperation between China and Cambodia [1][6]. Group 1: Criminal Activities and Legal Actions - Chen Zhi's criminal group is suspected of multiple offenses including operating illegal casinos, fraud, illegal business operations, and concealing criminal proceeds [1][7]. - Chen Zhi has been placed under compulsory measures by Chinese authorities, and investigations into related cases are ongoing [1][7]. - The Chinese police plan to publicly announce the first batch of wanted members of Chen Zhi's criminal group and are committed to capturing all fugitives [1][7]. Group 2: Asset Freezing and International Cooperation - Hong Kong police announced the freezing of assets worth HKD 27.5 billion (approximately RMB 25.2 billion) linked to the "Prince Group," which is involved in international telecom fraud and money laundering [3][9]. - Taiwanese prosecutors have seized assets valued at over TWD 45 billion (approximately RMB 10.3 billion) related to the "Prince Group" and detained 25 suspects [3][9]. - A joint investigation by the US and UK governments has targeted the "Prince Group," resulting in sanctions against 146 targets, including asset freezes and travel bans [5][11]. Group 3: Financial Transactions and Implications - The "Prince Group" has conducted 52 transactions in five South Korean banks, involving amounts exceeding KRW 197 billion (approximately RMB 985 million) [6][12]. - The crackdown on the "Prince Group" is considered one of the largest "pig-butchering" scams in US history, highlighting the scale of the operation [5][11].