Law and judiciary

Hun Manet says he did not know Chen Zhi was a ‘Kingpin’

 Prime Minister Hun Manet said he did not know his former adviser Chen Zhi was allegedly running online scam networks across Cambodia, and denied that such operations profited the government, in a rare interview with international media on Wednesday. ...

Khuon Narim
https://cambojanews.com/hun-manet-says-he-did-not-know-chen-zhi-was-a-kingpin/

Opposition leader Sun Chanthy freed by Royal Pardon

Former opposition Nation Power Party (NPP) leader Sun Chanthy walked free on Tuesday after receiving a royal pardon for a conviction of inciting social disorder late in 2024, in a rare reprieve for a jailed government critic. ...

Khuon Narim
https://cambojanews.com/opposition-leader-sun-chanthy-freed-by-royal-pardon/

Cambodia seized nearly 6 tonnes of narcotics, 42 tonnes of precursor chemicals in 2025

Cambodia has launched its 11th anti-drug campaign, against the backdrop of increasing global drug trafficking. In 2025, the Kingdom seized 5.89 tonnes of illicit drugs and approximately 42.81 tonnes of precursor chemicals. ...

Niem Chheng
https://www.phnompenhpost.com/national/cambodia-seized-nearly-6-tonnes-of-narcotics-42-tonnes-of-precursor-chemicals-in-2025

National Bank revokes Panda Bank license, orders liquidation

Cambodia’s central bank has revoked the license of Panda Commercial Bank, it said on Monday. The lender has reported links to a sanctioned firm accused of laundering billions of dollars for scam networks. ...

Seoung Nimol
https://cambojanews.com/national-bank-revokes-panda-bank-license-orders-liquidation/

Early Feb sees 2,700 locations checked in Phnom Penh; 20,000 foreigner scammers identified

In just 15 days, from February 3 to February 18, Phnom Penh authorities conducted a sweep of 2,709 locations suspected of accommodating scammers. They discovered 21,104 foreigners, including 6,683 women. ...

Niem Chheng
https://www.phnompenhpost.com/national/early-feb-sees-2-700-scam-busts-in-phnom-pehn-20-000-foreigners-identified

Cambodia ‘determined to eradicate online scams’, CCTC chair tells diplomats

A senior Cambodian official has informed foreign diplomats of Cambodia’s “absolute commitment” to sweeping away and eventually eliminating online scams, a type of transnational crime, from the country. ...

Niem Chheng
https://www.phnompenhpost.com/national/cambodia-determined-to-eradicate-online-scams-cctc-chair-tells-diplomats

Cybercrime department disciplines officers who ‘victim blamed’ woman as she filed a complaint

Several officials from the Ministry of Interior’s Anti-Cybercrime Department have been disciplined after a complaint from a member of the public that they used disrespectful language with a scam victim who attempted to file a complaint about an illegal loan. ...

Niem Chheng
https://www.phnompenhpost.com/national/cybercrime-department-disciplines-officers-who-victim-blamed-woman-as-she-filed-a-complaint

Online scams cost Cambodians $45 million in 2025 as official warns of suicide risk

Cambodian citizens lost more than $45 million to domestic online scams in 2025, a senior government official revealed yesterday, warning that the psychological toll of digital extortion has driven some victims to suicide.​ ...

Khmer Times Staff
https://www.khmertimeskh.com/501847531/online-scams-cost-cambodians-45-million-in-2025-as-official-warns-of-suicide-risk/

Hun Manet welcomes South Korea’s cooperation in fight against online scams

Prime Minister Hun Manet has welcomed remarks by South Korean President Lee Jae Myung, highlighting what he described as close and effective cooperation between the two governments in combating transnational crimes, particularly online scams. ...

Prak Chan Thul
https://kiripost.com/stories/hun-manet-welcomes-south-koreas-cooperation-in-fight-against-online-scams

Cambodia drafting Anti-Cyber Scam Law

Deputy Prime Minister and Justice Minister Koeut Rith had led an inter-ministerial meeting to collect inputs for drafting a comprehensive bill, the news release said. ...

Xinhua News Agency
https://cambodianess.com/article/cambodia-drafting-anti-cyber-scam-law

After serving 20 months in prison, Koet Saray’s appeal against 4-year sentence fails

After 20 months in prison on incitement charges, youth activist Koet Saray’s conviction was upheld this morning by the Phnom Penh Appeal Court, which has left his family and human rights group feeling “deep regret”. ...

Kuch Sikol
https://cambojanews.com/after-serving-20-months-in-prison-koet-sarays-appeal-against-4-year-sentence-fails/

Cambodia steps up regional fight against cyber scams, deports more than 200

Cambodia has deported more than 200 foreign nationals linked to online scam operations as part of an intensified, regionally coordinated crackdown on cross-border cybercrime. ...

Hong Raksmey
https://www.phnompenhpost.com/national/cambodia-steps-up-regional-fight-against-cyber-scams-deports-more-than-200

Chea Vichea’s brother vows justice if opposition wins election

Chea Mony, the brother of slain labor leader Chea Vichea, said on Thursday he would identify the killers within a week if his opposition party were to win the general election in 2028. ...

Khuon Narim
https://cambojanews.com/chea-vicheas-brother-vows-justice-if-opposition-wins-election/

UNODC offers continued support for fight against online crimes

A UNODC representative has expressed support for increased cooperation with Cambodia to suppress online crimes and also discussed continued training to strengthen the capacity of Cambodian authorities in combating these crimes and raising awareness of them. ...

Niem Chheng
https://www.phnompenhpost.com/national/unodc-offers-continued-support-for-fight-against-online-crimes

Five offenses will result in revocation of naturalised Cambodian citizenship

Foreigners who have acquired Cambodian citizenship face revocation if they commit any of five specified offenses. They include obtaining citizenship illegally, as reportedly demonstrated in the case of Chen Zhi, the founder of Prince Bank. ...

Niem Chheng
https://www.phnompenhpost.com/national/five-offenses-will-result-in-revocation-of-naturalised-cambodian-citizenship

Cambodia commits to ‘cut off the head’, dismantle scam operations

A senior official from the committee tasked with eradicating technology-based scam crimes has informed a Chinese diplomat that Cambodia will cooperate with partner countries to “cut off the heads and dismantle the nests of criminal groups to the very root”. ...

Niem Chheng
https://www.phnompenhpost.com/national/cambodia-commits-to-cut-off-the-head-dismantle-scam-operations

75 South Asians detained in Phnom Penh scam centre raids

A Joint force from the Phnom Penh Municipal Administration has detained a total of 75 foreigners suspected of involvement in prohibited activities, including conducting technology-related scam and immigration violations. ...

Niem Chheng
https://www.phnompenhpost.com/national/75-south-asians-detained-in-phnom-penh-scam-centre-raids

Phnom Penh raid on ‘Secret House’ on 172 nets 300,000 vaping devices, accessories

The Phnom Penh Municipal Military Police raided a location referred to as the “Secret House” on the night of January 15, seizing over 300,000 vapes and accessories. The goods were estimated to be worth millions of dollars. ...

Niem Chheng
https://www.phnompenhpost.com/national/phnom-penh-raid-on-secret-house-on-172-nets-300-000-vaping-devices-accessories

Chinese officials confirm Zhi in custody; outline likely charges

According to Chinese state media, the Chinese Ministry of Public Security announced on January 8 that, with the support and cooperation of Cambodian officials, a working group dispatched by the ministry on January 7 successfully extradited Chinese national Chen Zhi, the alleged head of a ...

Niem Chheng
https://www.phnompenhpost.com/national/chinese-officials-confirm-zhi-in-custody-outline-likely-charges

Prince founder deported, now in Chinese custody

A report from Cambodia China Times which claimed that Chen Zhi, founder and former chairman of Prince Group, was arrested in Cambodia and sent back to China to face possible charges, has been confirmed. It was not immediately clear when he was deported, or what, ...

Niem Chheng
https://www.phnompenhpost.com/national/prince-founder-deported-now-in-chinese-custody

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