太子集团高管在日被捕 涉嫌虚假地址登记及跨国诈骗

分类国际新闻
事件时间2026-06-14
地点东京
来源柬埔寨工作探索
发布时间2026/06/22 19:39
详情描述
据共同社报道,一名柬埔寨太子集团(Prince Holding Group)的高管于2026年6月14日在日本东京被捕。
该名嫌疑人现年44岁,出生于中国,持有塞浦路斯国籍,曾使用包括陈小二(音译:Chen Xiao’er)在内的多个名字。东京警方指控其在搬迁至日本后,向东京中央区提交了虚假的地址变更通知,此举涉嫌违反关于制作及使用虚假电子官方记录的相关法律。
调查人员透露,该嫌疑人供述称,其将居民登记迁至东京是为了获取日本永久居留权,相关手续委托给了中介办理。
据了解,太子集团被美国和英国列为亚洲最大的犯罪网络之一。调查来源指出,该集团涉嫌以高薪工作为诱饵,从多国招募人员,随后将其非法拘禁,并强迫受害者参与跨国诈骗及其他犯罪活动。目前,日本警方正就该高管涉及的跨国犯罪网络进行深入调查。
📋 简要摘要 ▸
据共同社报道,一名太子集团高管因涉嫌在日虚假地址登记被东京警方逮捕。该高管被指控参与跨国诈骗及诱骗劳工,目前正接受调查。此事件标志着国际执法部门对该集团犯罪网络的打击进一步深入。
📋 完整原文 ▸
😂🤣🥲☺️😊🙂 **Senior member of Cambodia-based crime syndicate Prince Group arrested in Japan**
TOKYO - A senior member of a Cambodia-based Chinese-affiliated group sanctioned by the United States and Britain as one of Asia’s largest criminal network has been arrested in Japan, investigative sources said on June 22.
The Tokyo police suspect the executive of Prince Holding Group of filing a fraudulent change-of-address notification after moving to Japan, the sources said, adding the act allegedly violated the law against making and using false electronic official records.
Prince Holding Group is believed to lure people from various countries with fake job offers promising high pay, confining them and forcing them to take part in cross-border fraud and other criminal operations, according to the sources.
The executive, who used several names including Chen Xiao’er, was identified as a 44-year-old Chinese-born Cypriot national. The suspect, who is accused of filing the fraudulent notification in April with Tokyo’s Chuo Ward, was arrested on June 14.
The suspect told investigators that he moved his resident registration to Tokyo to obtain permanent residency in Japan and left the procedure to an agent, the sources added. KYODO NEWS