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Alleged scam kingpin Chen Zhi extradited to China after arrest in Cambodia.
Summary
Cambodia says it arrested Chen Zhi and extradited him to China after months of cooperation with Chinese investigators; he faces U.S. indictments alleging large-scale online fraud and money‑laundering.
Content
Cambodian authorities announced they arrested Chinese-born businessman Chen Zhi and extradited him to China following several months of investigative cooperation with Chinese officials. U.S. prosecutors unsealed an indictment in October charging Chen with wire fraud and money‑laundering related to an extensive online scam network reportedly based in the region. Cambodian authorities said Chen's Cambodian nationality was revoked by royal decree in December. Chinese and U.S. authorities did not immediately comment on the extradition.
Key reported developments:
- Cambodia's interior ministry said it arrested Chen Zhi and two other Chinese nationals and extradited them to the People's Republic of China after joint investigations.
- The U.S. indictment unsealed in October alleges Chen presided over online fraud and money‑laundering operations; the charges include wire fraud and money‑laundering counts.
- Cambodian officials said Chen's Cambodian nationality was revoked by royal decree in December.
Summary:
The arrests and extradition come after international scrutiny of the business group linked to Chen and after asset actions by authorities in multiple jurisdictions. Chinese and U.S. officials had not provided public comment on the extradition as reported. Undetermined at this time.
