柬埔寨根据全球诈骗和洗钱指控,向中国引渡了中国出生的陈志大亨。
Cambodia extradited Chinese-born tycoon Chen Zhi to China amid global fraud and money laundering allegations.
柬埔寨在陈志与其他两名中国国民被捕后,将中国出生的大亨、柬埔寨领导人的前顾问陈志引渡至中国。
Cambodia has extradited Chen Zhi, a Chinese-born tycoon and former advisor to Cambodian leaders, to China following his arrest with two other Chinese nationals.
柬埔寨于2025年12月撤销陈氏国籍,
The move, prompted by a request from Chinese authorities and supported by a months-long investigation, came after Cambodia revoked Chen’s citizenship in December 2025.
美国和英国官员指控Prince Group主席Chen领导一个跨国骗局网络,通过假投资计划欺骗全球受害者,剥削被贩运的工人,通过加密货币洗钱,美国当局没收比特币140多亿美元。
U.S. and U.K. officials accuse Chen, chairman of the Prince Group, of leading a transnational scam network that defrauded victims globally through fake investment schemes, exploited trafficked workers, and laundered money via cryptocurrency, with U.S. authorities seizing over $14 billion in bitcoin.
包括新加坡、台湾和香港在内的多个国家实施制裁和没收资产。
Sanctions and asset seizures have been imposed by multiple countries, including Singapore, Taiwan, and Hong Kong.
Chen和他的公司否认所有指控。
Chen and his companies deny all allegations.