靴子落地，太子集团董事长被押解回国！起底柬埔寨赌诈“教父”陈志

Core Viewpoint - The return of Chen Zhi, the founder and chairman of the Prince Group, to China for investigation marks a significant development in the crackdown on cross-border gambling and fraud operations, highlighting international law enforcement cooperation between China and Cambodia [2][4]. Group 1: Criminal Activities and Background - Chen Zhi is identified as one of the largest gambling and fraud leaders in Cambodia and Southeast Asia, with the Prince Group being a well-known enterprise in Cambodia [6]. - The Prince Group, founded in 2015, has diversified into various sectors including real estate, finance, energy, telecommunications, and casinos, while simultaneously operating as a transnational fraud organization [6]. - The group has been under investigation by multiple countries, including China and the U.S., for using false job advertisements to lure workers into forced labor and telecom fraud [6][7]. Group 2: Law Enforcement Actions - Since 2019, the Prince Group has been on the radar of Chinese law enforcement, with joint operations leading to the repatriation of hundreds of Chinese nationals involved in online fraud [7]. - The establishment of a law enforcement cooperation office in Cambodia in 2019 marked the beginning of sustained efforts to combat online gambling and fraud [7]. - Recent actions by the Chinese Ministry of Public Security have included the repatriation of other major fraud suspects, indicating a broader crackdown on transnational crime [10]. Group 3: Financial Implications and Asset Freezes - The U.S. Department of Justice has accused the Prince Group of defrauding over $18 million from more than 250 victims across the U.S. [12]. - Significant assets belonging to Chen Zhi and the Prince Group have been frozen in multiple jurisdictions, including Singapore and the UK, totaling approximately 1.5 billion Singapore dollars (about 8.2 billion RMB) [12]. - The investigation into the ownership and disposition of seized assets, particularly Bitcoin, is expected to be a focal point in the ongoing case against Chen Zhi [13].