金边市初级法院近日起诉12名涉嫌科技诈骗及洗钱的嫌疑人，包括
分类治安
事件时间2026-09-06
地点金边
来源柬埔寨外籍在线
发布时间2026/09/06 07:00
详情描述
2026年9月6日，金边市初级法院调查法官对12名涉嫌科技诈骗及洗钱的嫌疑人提起诉讼，并下令将其羁押候审。
此前，警方在金边多地展开突袭行动，现场查获超过2300部手机及数百台电脑。
涉案的12名嫌疑人中，包括6名柬埔寨人，分别为Phat Sophy、Sim Thina、Sok Makara、Um Yuon、Chhoeun Vichny和Seng Saly；4名中国籍人士，分别为Zhang Tao、Tan Wei、Liu Hao和Shang Ting；以及1名马来西亚籍人士Lim Pin Ang和1名巴基斯坦籍人士Ali Awais。
目前，所有嫌疑人已被送往位于Prey Sar的第1和第2惩教中心，等待后续司法程序。
📋 简要摘要 ▸
金边市初级法院近日起诉12名涉嫌科技诈骗及洗钱的嫌疑人，包括6名柬埔寨人、4名中国人和2名外籍人士。警方在突袭行动中查获2300多部手机及数百台电脑，目前所有嫌疑人已被羁押候审。
📋 完整原文 ▸
6 Cambodians and 6 Foreign Nationals Arrested in 𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴/𝗢𝗻𝗹𝗶𝗻𝗲 𝗦𝗰𝗮𝗺 Case
[𝗖𝗔𝗠𝗕𝗢𝗗𝗜𝗔 𝗡𝗘𝗪𝗦] A Phnom Penh Municipal Court investigating judge has charged 12 people with technology-enabled fraud and money laundering and ordered them held in pre-trial detention, following raids across several locations that turned up more than 2,300 mobile phones and hundreds of computers.
The six Cambodian suspects were named as Phat Sophy, Sim Thina, Sok Makara, Um Yuon, Chhoeun Vichny and Seng Saly. The four Chinese nationals are Zhang Tao, Tan Wei, Liu Hao and Shang Ting. Also charged were Malaysian national Lim Pin Ang and Pakistani national Ali Awais.
All 12 have been sent to Correctional Centres 1 and 2 at Prey Sar to await further proceedings.
https://cambodiaexpatsonline.com/newsworthy/six-cambodians-four-chinese-malaysian-pakistani-scam-charges-cambodia-news-2026-t62776.html