Huang Yan
@pelops_huang
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Reporter in Cambodia. Report for PP ontheground Freelancer.
Phnom Penh/Siem Reap
Joined August 2017
South Korea government announced sanctions on 132 organizations and 15 individuals involved in crimes, including the Prince Group and Chen Zhi, which operated criminal organizations at the ‘Prince Compound’ in Cambodia.
【重磅！韩国政府宣布制裁太子集团和汇旺】 11月27日，韩国政府宣布对包括太子集团和汇旺集团在内的132个组织和15名个人实施制裁，这是韩国政府首次针对东南亚（包括柬埔寨）的有组织犯罪实施独立制裁。 制裁名单包括太子集团董事长陈志。详情点击： https://t.co/KVvBxA5AAF
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The case of "Sister Orange" has drawn attention, with specific details remaining a mystery. Was she actually involved in "selling people"? If she was involved, how did she manage to transport people from China to Cambodia when she was previously in China?
【“橙子姐姐”案引关注：具体细节成谜”】 这位因热门短视频而走红的网红如今在柬埔寨被捕，柬埔寨警方给出的指控是“涉嫌网络诈骗”以及“非法跨境贩运人口”。 她是否真的参与“卖人”？ 如果涉嫌参与，她人之前一直在国内，是如何从中国境内将人员输送至柬埔寨的？ 详情点击： https://t.co/9dNoJ84TmO
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This afternoon, She Zhijiang, the owner of the Myawaddy Yatai compounds in Myanmar, was escorted out of prison by Thai police and will be deported back to China at 4:20 pm.
【佘智江被押送出狱，下午遣送回国】 今天中午，缅甸妙瓦底水沟谷老板佘智江被泰国警方押送出狱，即将于下午4点20分遣送回中国。 泰国警方用警车将佘智江从监狱押送至素万那普警察局门前，哈努曼特勤队警员和中国安全官员全程陪同。 详情点击： https://t.co/89AKwymuIE
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【“我熬了三天，想死的心都有”，41岁邵阳男子偷渡到柬埔寨奥斯玛园区被殴打致死】 今年7月，湖南邵阳男子李峻旭偷渡前往柬埔寨奥斯玛园区，原本想“挣钱还债”，却被逼从事电信诈骗、遭暴力殴打，最终被人打死。 详情点击： https://t.co/mf2dV3WXQu
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Jinbei compounds in SHV is still Operating. They just closed the casinos. These compounds simply changed its property management company.
不过据知情人士对《金边现场》透露，这次西港被关的只是金贝的赌场，金贝的各个园区并没有关，“园区只是太子让换物业而已，相当于换一个承租人。” “柬埔寨这个地方就是这样的，就是换一下物业而已，等风头过去。” 另据一名刚刚去过财通金运园区的人士透露：“那边现在还是很热闹”。
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Jinbei casino was shutdown Yesterday. And the casino license of 4casinos, including Jinbei, were revoked on October 16, the day after the Prince of group was sanctioned by the United States. However, no one knew beforehand that Cambodia had revoked their casino licenses.
【突发！西港金贝等4赌场涉诈被吊销执照】 11月2日上午9时，由柬埔寨商业博彩委员会、柬埔寨国家警察总署联合西港省政府查封了西港的4家赌场，包括此前被美国制裁的金贝赌场。 这4家赌场分别为：金贝集团赌场、柬埔寨恒信实业赌场、金贝4赌场、GC赌场。 详情点击： https://t.co/kRT7xjSMq8
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The FBI director and the Cambodian prime minister spoke by phone on the evening of the 31st, and the following day, various Cambodian departments mobilized to shut down the scam compound, which could have involved thousands of people.
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Breaking news: Cambodia has shut down a casino called Silver Star Casino, suspected of being involved in online fraud, and revoked its casino license—a highly unusual move. A company of about 20 people within the compound was suspected of impersonating the FBI to conduct fraud.
【敢冒充FBI？柬埔寨一赌场园区被连根拔起】 11月1日，柬埔寨多部门联合对位于柴桢省巴域（木牌）的银星赌场园区（Silver Star Casino）进行突击搜查。 在掌握确凿证据后，柬埔寨商业博彩管理委员会（CGMC）决定立即暂停银星赌场营业执照，并禁止其继续运营。 详情点击： https://t.co/PTWDZ2PXyR
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Breaking news: A man fell naked from the entrance of the Golden Marriott Hotel in Sihanoukville and died.
【突发！西港一男子裸体坠楼】 最新消息：西港金万豪酒店前发生一起坠楼事件，一名男子裸体坠楼，不幸身亡。 坠楼事件引发附近民众围观，目前已经盖上白布，附近拉起警戒线。
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Wish they can talk about it...
Must be awkward for Manet, sandwiched between the guy who signed off on sanctions against Prince Group less than two weeks ago and the guy who revoked Ly Yong Phat's Thai citizenship less than two days ago. The small talk's probably excruciating.
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Must be awkward for Manet, sandwiched between the guy who signed off on sanctions against Prince Group less than two weeks ago and the guy who revoked Ly Yong Phat's Thai citizenship less than two days ago. The small talk's probably excruciating.
#BREAKING: Thailand's PM Anutin Charnvirakul and Cambodia's PM Hun Manet have signed the "Kuala Lumpur Peace Accords", a declaration in which both commit to "lasting peace" and "rebuilding ties" between both countries. It's overseen by Malaysia PM Anwar and US President Trump.
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NEW POST: Check our new post (link in thread) on the developing situation at KK Park scam complex in Myawaddy, Myanmar.
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Prince Bank CEO Looi Kok Soon resigned yesterday, following sanctions imposed on the bank’s parent company chairman, Chen Zhi, and his associated companies.
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CAMBODIA: For the last few days we’ve been monitoring situation at Heng He (aka Heng Heng aka Diamond Casino aka Kimsa) scam compound in Bavet, which was quietly being inspected by police. Today there appears to have been a breakout by workers. 1/4
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US Indicts Cambodia’s Prince Group Chairman, Sanctions Associates for Sweeping Scam Network
mekongindependent.com
Striking new allegations suggest Prince Group gave bribes and a $3-million yacht to unnamed Cambodian officials to ensure the protection of scam-linked buildings. Its scammers controlled thousands...
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【美国英国宣布制裁柬埔寨太子集团及其关联企业】 10月14日，美国和英国政府同时宣布，对柬埔寨太子集团及其关联企业实施制裁。 美国政府将太子集团认定为跨国犯罪组织，并对该集团146名成员实施全面制裁。太子集团由柬籍商人陈志领导，针对全球进行网络诈骗。 详情点击： https://t.co/u1awVTQCCQ
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【美国起诉太子集团董事长陈志，没收150亿美元比特币】 纽约布鲁克林联邦法院10月14日起诉总部位于柬埔寨的太子控股集团创始人兼董事长陈志（又名“文森特”），指控其涉嫌电信诈骗和洗钱，并指使太子集团在柬埔寨各地运营强迫劳动性质的网络诈骗窝点。 详情点击： https://t.co/xfmmTlwnBz
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Chairman of Prince Group Chen Zhi indicted for operating Cambodian forced-labor scam compounds tied to crypto fraud schemes. The DOJ filed its largest-ever forfeiture case, targeting about $15 billion in Bitcoin currently held in U.S. custody.
justice.gov
BROOKLYN, NY - An indictment was unsealed today in federal court in Brooklyn charging Chen Zhi, also known as “Vincent,” the founder and chairman of Prince Holding Group (Prince Group), a multinati...
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Once the body was in the car, the men folded up the white curtains and placed them on the nearby steps.
据现场视频显示，坠楼事件发生后，一群人迅速赶到现场。 他们先用白色遮挡物将现场围起，随后四名男子用蓝色布料将尸体抬走，放进一辆私家车的后备箱中。 当尸体被抬上车后，这些人又将白色的遮挡布收起，放到旁边的台阶上，仿佛什么都没发生过。
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After the fall, a group of people quickly arrived at the scene. They first cordoned off the area with white curtains, then four men carried the body away with a blue sheet and placed it in the trunk of a private car.
据现场视频显示，坠楼事件发生后，一群人迅速赶到现场。 他们先用白色遮挡物将现场围起，随后四名男子用蓝色布料将尸体抬走，放进一辆私家车的后备箱中。 当尸体被抬上车后，这些人又将白色的遮挡布收起，放到旁边的台阶上，仿佛什么都没发生过。
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