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柬埔寨反电诈通报:5032人被起诉、23760名外国人被遣返,18张太子关联赌场牌照被吊销

2026-11-07 · 世界 · GSM News事件
柬埔寨反电诈通报:5032人被起诉、23760名外国人被遣返,18张太子关联赌场牌照被吊销

柬埔寨政府 11 月 6 日向外国驻柬外交使团及国际组织通报全国打击电信网络诈骗行动的最新进展,公布首份累计执法数据,并披露对太子集团关联赌场牌照的处理结果。

通报会由柬埔寨国务部长、打击电信网络诈骗委员会秘书处负责人蔡西那烈在外交部主持。官方数据显示,2025 年 7 月 1 日至 2026 年 10 月 31 日,柬埔寨执法部门累计对 972 处目标地点采取行动;共有 5032 名涉嫌犯罪人员被起诉并羁押候审;另有来自 38 个国家的 23760 名外国人员被遣返回国;冻结银行资金超过 3 亿美元,另有数亿美元资产已进入没收程序。

在赌场牌照方面,当局已吊销与太子集团陈志、黄继茂相关网络有关的 18 张赌场牌照,另有 10 张牌照被暂停。柬方表示,针对美国对太子集团关联个人及实体实施的制裁,柬方正在展开深入调查,并与美国联邦调查局、国际刑警组织等国际执法机构合作,打击跨国犯罪网络。

太子集团创始人陈志已于 2026 年 1 月被遣返中国。美国财政部 11 月 5 日扩大对太子关联网络的制裁;曾任陈志关联公司董事的陈秀玲 11 月 5 日在新加坡樟宜机场被捕、11 月 6 日被控教唆伪造账目与企图欺骗。本站 11 月 5 日已有财政部制裁与陈秀玲被捕两篇,本篇为柬方官方累计数据的最新通报。

关联:美财政部扩大制裁太子集团关联网络

(来源:柬埔寨国家通讯社)

Cambodia's Anti-Scam Briefing: 5,032 Charged, 23,760 Foreigners Deported, 18 Prince-Linked Casino Licences Revoked

Cambodia's government briefed foreign diplomatic missions and international organisations on November 6 on the latest progress of its nationwide campaign against telecom and online scam operations, releasing its first cumulative enforcement figures and disclosing action against casino licences linked to the Prince Group.

The briefing was hosted at the Foreign Ministry by Chhay Sinarith, minister and head of the secretariat of the commission combating technology-based scams. Official figures show that from July 1, 2025 to October 31, 2026, Cambodian authorities acted against 972 target locations; 5,032 suspects were charged and remanded in custody; 23,760 foreign nationals from 38 countries were deported; and more than $300 million in bank funds was frozen, with several hundred million dollars more in assets entering confiscation proceedings.

On casino licences, authorities have revoked 18 licences connected to the network of Prince Group founder Chen Zhi and Huang Jimau, and suspended 10 more. Cambodia said it is investigating in depth following U.S. sanctions on Prince-linked individuals and entities, and is cooperating with international law-enforcement bodies including the FBI and Interpol against transnational crime networks.

Chen Zhi was deported to China in January 2026. The U.S. Treasury expanded sanctions on the Prince network on November 5, and Karen Chen, a former director of a Chen-linked company, was arrested at Singapore's Changi Airport on November 5 and charged on November 6 with abetting falsification of accounts and attempted cheating — both covered by GSM on November 5. This report carries the Cambodian government's own cumulative figures, released for the first time.

Related: U.S. Treasury expands sanctions on Prince Group network

(Source: Agence Kampuchea Presse)

来源:柬埔寨国家通讯社

发布:GSM·美国(发布链接)

图片来源:图:柬埔寨首都金边的王宫。The Royal Palace in Phnom Penh, Cambodia. (Wikimedia Commons, CC BY-SA 4.0)

GSM Global · 本篇英文版 English edition of this story

本事件进展Story Timeline
  1. 2026-11-05 10:28财政部制裁46个诈骗网络目标:太子集团企业架构与马达加斯加诈骗团伙被列入名单
  2. 2026-11-05 00:13太子集团关联女子在新加坡樟宜机场被捕:陈秀玲被控教唆伪造账目与企图欺骗
  3. 2026-11-07 00:01柬埔寨反电诈通报:5032人被起诉、23760名外国人被遣返,18张太子关联赌场牌照被吊销本篇
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