柬埔寨反腐败单位查处多名高官 涉嫌收受贿赂保护网诈公司
分类反腐
地点金边
来源基里报
发布时间2026/06/05 19:05
详情描述
据柬埔寨反腐败单位(ACU)近日披露,该机构查处了一起涉及多名政府高官的腐败案件。涉案人员包括一名政府顾问,以及多名来自移民总局和警察部门的高级官员。
调查显示,上述官员长期收受名为“Morgan James”的网络诈骗公司提供的贿赂。该诈骗公司每月向涉案官员支付1万美元,以换取其提供保护,从而规避执法部门的突击检查。
为掩盖非法资金流向,涉案官员通过中间人将贿赂款项转入其妻子的个人账户,试图以此隐瞒资金来源。目前,反腐败单位已掌握相关证据,案件调查工作正在进行中。
📋 简要摘要 ▸
柬埔寨反腐败单位(ACU)近日披露,一名政府顾问及多名高级移民和警务官员,每月收受1万美元贿赂,为名为Morgan James的网络诈骗公司提供保护,并利用家属账户洗钱以掩盖非法资金流向。
📋 完整原文 ▸
**ACU Exposes Senior Immigration and Police Officials Receiving Monthly Payments to Protect Online Scam Company
**https://kiripo.st/CW5T2k
[Kiripost] | ACU Exposes Senior Immigration and Police Officials Receiving Monthly Payments to Protect Online Scam Company | The ACU has revealed details of a scheme in which a government adviser, senior immigration and police officials received $10,000 in monthly payments to shield Morgan James from a law enforcement raid and routed funds through intermediaries via their wives in efforts to conceal it | https://kiripo.st/CW5T2k