Chen, a former advisor to ex-Prime Minister Hun Sen, became a key figure in a joint US-UK response last year when he was personally indicted for wire fraud and money laundering conspiracy charges and included in an unprecedented sanctions program targeting the Prince Group and other organized crime syndicates in Southeast Asia. Chen’s arrest — and his subsequent extradition to China — surprised many because he had such powerful backers in Phnom Penh. He held the government’s bestowed honorific neak oknha, meaning “prominent tycoon”, and had long been allowed to operate largely unrestrained at the head of a burgeoning network of scam centers.
lørdag 17. januar 2026
Why Cambodia deported scam boss Chen Zhi to China, not the US
On January 7, Cambodian authorities announced they had detained and deported Chen Zhi, founder and former chairman of Prince Group, a multinational conglomerate accused of fronting a global multibillion-dollar fraud operation.
Chen, a former advisor to ex-Prime Minister Hun Sen, became a key figure in a joint US-UK response last year when he was personally indicted for wire fraud and money laundering conspiracy charges and included in an unprecedented sanctions program targeting the Prince Group and other organized crime syndicates in Southeast Asia. Chen’s arrest — and his subsequent extradition to China — surprised many because he had such powerful backers in Phnom Penh. He held the government’s bestowed honorific neak oknha, meaning “prominent tycoon”, and had long been allowed to operate largely unrestrained at the head of a burgeoning network of scam centers.
Chen, a former advisor to ex-Prime Minister Hun Sen, became a key figure in a joint US-UK response last year when he was personally indicted for wire fraud and money laundering conspiracy charges and included in an unprecedented sanctions program targeting the Prince Group and other organized crime syndicates in Southeast Asia. Chen’s arrest — and his subsequent extradition to China — surprised many because he had such powerful backers in Phnom Penh. He held the government’s bestowed honorific neak oknha, meaning “prominent tycoon”, and had long been allowed to operate largely unrestrained at the head of a burgeoning network of scam centers.
