责编：陈亚楠、侯兴川 当地时间19日，乌克兰最高拉达（议会）举行会议。会上，323名代表投票通过决议，免除加卢先科的 司法部长职务。 12日，乌内阁召开特别会议，决定解除涉嫌腐败的加卢先科司法部长职务。乌克兰国家反腐败局和反腐 败专门检察官办公室10日宣布，反腐部门的调查结果显示，乌能源部现任和前任官员与商人组成的"庞 大犯罪集团"涉嫌洗钱、非法敛财等，该"犯罪集团"已被查明的洗钱金额近1亿美元。（总台记者 董 薇） ...

▲陈志 据红星新闻11月18日报道，柬埔寨"太子集团"头目陈志曾试图通过在日本成立企业，以获得日本长期居留资格，并且在日本东京的高级住宅区购买了一套 豪宅。 报道称，"太子集团"近年来在日本创立了三家相关企业，包括2023年在东京涩谷区成立的顾问公司Prince Japan，2024年在东京千代田区成立的房地产公司 Canopy Sands Development Japan Co.，还有一家由陈志本人于2022年成立的公司。这些关联公司在日本举办多场研讨会，推销在柬埔寨投资高端房地产。 而涉及的房地产项目，可能是利用犯罪所得进行开发，出售目的是洗钱。 另外，陈志最初将住所登记在柬埔寨首都金边的太子控股集团总部附近。然而在2024年，随着"太子集团"在东京千代田区成立相关公司，其登记地址变更 为东京都港区的一处高档公寓。 柬埔寨当地消息人士透露，陈志经常前往日本。但日本人士走访该公寓时，没有住户表示曾见过陈姓男子。 根据日本房地产网站信息，陈志购买的公寓小区所有户型面积均超过150平方米，月租金约数百万日元，部分二手房源挂牌售价超过16亿日元（约合1033 万美元）。 11月4日早些时候，中国台湾检方表示，他 ...

据红星新闻11月18日报道，柬埔寨"太子集团"头目陈志曾试图通过在日本成立企业，以获得日本长期居留资格，并且在日本东京的高级住宅区购买了一套 豪宅。 ▲陈志 每经编辑｜程鹏 源：起诉书 报道称，"太子集团"近年来在日本创立了三家相关企业，包括2023年在东京涩谷区成立的顾问公司Prince Japan，2024年在东京千代田区成立的房地产公司 Canopy Sands Development Japan Co.，还有一家由陈志本人于2022年成立的公司。这些关联公司在日本举办多场研讨会，推销在柬埔寨投资高端房地产。 而涉及的房地产项目，可能是利用犯罪所得进行开发，出售目的是洗钱。 另外，陈志最初将住所登记在柬埔寨首都金边的太子控股集团总部附近。然而在2024年，随着"太子集团"在东京千代田区成立相关公司，其登记地址变更 为东京都港区的一处高档公寓。 柬埔寨当地消息人士透露，陈志经常前往日本。但日本人士走访该公寓时，没有住户表示曾见过陈姓男子。 根据日本房地产网站信息，陈志购买的公寓小区所有户型面积均超过150平方米，月租金约数百万日元，部分二手房源挂牌售价超过16亿日元（约合1033 万美元）。 此前，美国当 ...

Core Points - A criminal gang, including Chinese nationals, was arrested for selling 37 kilograms of gold bars using forged documents, defrauding two domestic precious metal companies in Japan for approximately 600 million yen [2][4] - The gang is suspected of obtaining gold bars through smuggling and telecom fraud, marking a new method of disguising illegal gold as legitimate transactions to exploit consumption tax differences and launder criminal proceeds [2][4] - The total sales amount is estimated to reach 9.5 billion yen, with the gang using real dealer names and fictitious serial numbers on the gold bars to gain buyer trust [4][5] Group 1 - The gang was arrested on charges of fraud, forgery, and using stamped private documents, with investigations revealing they processed gold bars to enhance their legitimacy [4] - The gang's operations included smuggling gold from tax-free countries and selling it in Japan with a 10% consumption tax markup, profiting from the price difference [4][7] - The Japanese police have noted a significant increase in gold smuggling cases, with 493 cases reported in 2024, more than double the previous year, and confiscated amounts reaching approximately 1,200 kilograms [7] Group 2 - The gang managed multiple companies, with proceeds from gold sales deposited into company accounts and then converted into cryptocurrency, indicating a sophisticated money laundering operation [7] - There have been at least 20 reported cases of impersonating police officers to coerce individuals into purchasing gold bars under the guise of investigations, complicating the tracking of the stolen gold [5] - The risk of money laundering in the precious metals sector is high, prompting Japan's Criminal Proceeds Transfer Prevention Law to require businesses in this field to report suspicious activities [7]

还有一家公司成立于2022年，由陈志本人掌舵。该些公司在日本举办了多场研讨会，推销在柬埔寨投资 高端房产。据悉，他们试图透过出售一些用犯罪所得建造的房产来洗钱。 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不 对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担 全部责任。邮箱：news_center@staff.hexun.com 格隆汇11月17日｜因涉嫌从事国际诈骗和人口贩卖而被美国列入制裁名单、总部设在柬埔寨的太子集 团，自2022年以来，在日本设立了至少3家关联公司，披露的业务范围包括销售及类似活动，有可能被 用来洗钱。 这些日本关联公司，包括2023年在东京涩谷区成立的顾问公司Prince Japan，于2024年在东京千代田区 成立的房地产公司Canopy Sands Development Japan Co.。 ...

Core Insights - A significant development has emerged regarding the theft of approximately 127,000 bitcoins, valued at around $15 billion, which occurred four years ago. The recent report from the National Computer Virus Emergency Response Center indicates that the stolen bitcoins have remained dormant, suggesting the involvement of a state-level hacking organization rather than typical criminal behavior [1][4]. Group 1: Incident Overview - The bitcoins were originally owned by Chen Zhi, chairman of the Cambodian Prince Group, who is currently facing charges from the U.S. Department of Justice for telecom fraud and money laundering. The DOJ has announced the seizure of the 127,000 bitcoins, which are believed to be the stolen assets from the LuBian mining pool hack in December 2020 [1][4][13]. - The LuBian mining pool, linked to the Prince Group, suffered a major attack in December 2020, resulting in the theft of over 90% of its bitcoin holdings, totaling approximately 127,272 BTC, which aligns closely with the amount mentioned in the DOJ's indictment [4][6]. Group 2: Technical Analysis - The report highlights that the stolen bitcoins were stored in non-custodial wallets, which are considered secure as they are not subject to freezing by legal orders. The private keys for these wallets were compromised due to a "pseudo-random number vulnerability," allowing hackers to execute the theft in under two hours [4][8]. - The bitcoins remained inactive until June 2024, when they were transferred to new addresses, which have since been marked as held by the U.S. government. This indicates a successful tracing of the stolen assets through blockchain analysis [6][8]. Group 3: Legal and Regulatory Implications - The DOJ's actions against Chen Zhi and the Prince Group have raised questions about the legality of the seizure process, as bitcoin is recognized as a legal asset in many jurisdictions. The legitimacy of the seizure's judicial support is under scrutiny [1][4]. - The case underscores the increasing scrutiny and regulatory measures surrounding cryptocurrencies, as the U.S. government is progressively incorporating digital currencies into its regulatory framework, which may limit the operational space for cryptocurrencies outside of regulation [16].

Core Points - Qian Zhimin, the main suspect in a large-scale investment fraud case involving over 70,000 bitcoins, was sentenced to 11 years and 8 months in prison in the UK after pleading guilty to charges related to holding and transferring criminal proceeds in cryptocurrency [2][13] - The case has revealed extensive details about Qian's evasion tactics, including the involvement of accomplices and the handling of seized bitcoins by UK authorities [5][7] Group 1: Case Background - Qian Zhimin was the actual controller of Tianjin Lantian Ge Rui Electronic Technology Co., which illegally raised over 402.2 billion yuan from the public between April 2014 and August 2017 [3][8] - The fraud involved over 128,000 investors, with funds being funneled into bitcoin through accounts opened on cryptocurrency exchanges [8][9] Group 2: Arrest and Legal Proceedings - Qian was arrested in York, England, on April 22, 2024, after being on the run for seven years, during which he attempted to convert bitcoins into cash and purchase high-value properties [5][12] - The UK court proceedings revealed that Qian had transferred over 18,000 bitcoins after arriving in the UK, with the total value of his seized cryptocurrency exceeding 3.84 billion pounds at the time of confiscation [7][8] Group 3: Accomplices and Operations - Qian was assisted by accomplices, including Wen Jian and Ling Zenghao, who helped him manage his daily needs and facilitated bitcoin transactions [5][10] - The accomplices were involved in various illegal activities, including the use of forged documents and the purchase of properties in the UK and Dubai [10][11] Group 4: Victim Impact and Recovery Efforts - The court highlighted the severe impact on victims, many of whom lost their homes and faced significant emotional distress due to the fraud [13] - Chinese authorities are actively pursuing international cooperation to recover assets and compensate victims, with ongoing discussions about the handling of the seized bitcoins [14][15]

Core Points - The U.S. Department of the Treasury announced sanctions against the Hysa Organized Crime Group operating casinos in Mexico, which is involved in money laundering for the Sinaloa drug cartel [1] - The sanctions target 27 individuals and entities, including members of the Hysa family and their casinos and restaurants [1] - The U.S. aims to strengthen cooperation with Mexico to combat drug trafficking and related financial crimes [1] Summary by Categories - **Sanctions Details** - The Hysa Organized Crime Group is sanctioned for operating multiple casinos and restaurants in Mexico to launder money for the Sinaloa drug cartel [1] - The sanctions include freezing assets of the sanctioned individuals and entities within the U.S. and prohibiting U.S. citizens from engaging in transactions with them [1] - **Cooperation Efforts** - The U.S. Treasury emphasizes collaboration with Mexico to address money laundering activities within the Mexican gaming industry [1] - U.S. Treasury Deputy Secretary John K. Hurley acknowledged Mexico's efforts in combating these issues and stated that organizations aiding drug cartels will face consequences [1] - **Background on Sinaloa Cartel** - The Sinaloa drug cartel is recognized as one of the largest drug trafficking organizations globally, with its former leader Joaquín "El Chapo" Guzmán being one of the most notorious drug lords [1]

Core Points - Ukrainian President Zelensky signed a decree to impose sanctions on businessmen Tymur Minich and Oleksandr Zukman involved in a corruption case in the energy sector [2] - Minich, a former business partner of Zelensky, is suspected of being the mastermind behind the corruption scheme, while Zukman is identified as a key figure in the case [2] Summary by Sections - **Corruption Investigation**: The Ukrainian National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office revealed that current and former officials from the Ministry of Energy are part of a "large criminal group" involved in money laundering and illegal enrichment, with nearly $100 million identified in laundering activities [2] - **Law Enforcement Actions**: Over 70 searches were conducted in Kyiv and other regions related to the criminal group, resulting in the seizure of numerous documents and cash linked to the case [2] - **Resignations**: Following the investigation, Energy Minister Hryshchuk and Justice Minister Halushchenko submitted their resignations [2]

Core Viewpoint - The article discusses a significant corruption scandal in Ukraine involving nearly $100 million, leading to the resignation of two ministers, highlighting the government's stance against corruption in the energy sector [1][8]. Group 1: Resignation of Ministers - Ukrainian President Zelensky announced the resignation of Energy Minister Greenchuk and Justice Minister Galushchenko due to their involvement in a corruption scandal [1][3]. - Prime Minister Shmyhal confirmed that motions for their dismissal were submitted to the Verkhovna Rada (parliament) [3][4]. Group 2: Details of the Corruption Case - The National Anti-Corruption Bureau of Ukraine revealed that current and former officials from the Ministry of Energy were part of a "large criminal group" suspected of money laundering and illegal enrichment, with identified laundering amounts nearing $100 million [7]. - Investigators conducted over 70 searches related to this criminal group, seizing numerous documents and cash [7]. Group 3: Context and Reactions - The corruption scandal emerged during a critical time when Ukraine's energy infrastructure was under attack, causing public outrage [8]. - Greenchuk denied any wrongdoing and requested an end to speculation linking her to corrupt officials [6][9].