Group 1 - The core point of the article is the successful repatriation of Chen Zhi, the leader of a major cross-border gambling and fraud crime group, back to China from Cambodia, marking a significant achievement in law enforcement cooperation between China and Cambodia [1] - Chen Zhi's criminal group is suspected of multiple crimes, including operating illegal casinos, fraud, and concealing criminal proceeds, with ongoing investigations into related cases [1] - The Chinese police plan to publicly announce the first batch of wanted members of Chen Zhi's criminal group and urge criminals to surrender for leniency [1] Group 2 - Chen Zhi began establishing his criminal network in 2015, setting up seemingly compliant companies in over 30 countries to disguise fraudulent activities, with the core base located in Cambodia [2] - The group has reportedly controlled over 10 illegal detention sites in Cambodia and manipulated more than 76,000 fake online identities to conduct cross-border scams, with the total amount involved reaching the scale of tens of billions of dollars [1]
太子集团陈志已被押回国采取强制措施,公安部将通缉涉案人员
Nan Fang Du Shi Bao·2026-01-08 14:38