柬埔寨反贪局于9月25日通报,一名30岁的移民警察裴勇平因涉嫌协助电信诈骗集团成员非法入境而被逮捕1。裴勇平精通中文,担任移民员警中尉一职1。据调查,他在2024年1月至6月期间在301起非法入境案件中涉嫌收取20.21万美元贿赂1,主要为被列入黑名单、持假护照及涉嫌从事网络诈骗的人员提供通关便利1。
该电诈团伙头目代号为OD,真实身份为张建强,目前仍在逃1。案件的发现源于对另一官员良隆的调查,良隆涉嫌将约5公顷土地提供给OD诈骗集团,并因此收取约3万美元1。执法人员曾于2024年5月27日对相关场所进行突击检查1。
A 30-year-old Cambodian immigration police officer fluent in Chinese was arrested by the anti-corruption agency on suspicion of facilitating the entry of members from a telecom fraud network. 1 Lieutenant Phe Phat Pheng allegedly collected bribes totaling $202,100 across 301 illegal entry cases between January and June 2024, providing passage to blacklisted individuals, those carrying forged passports, and suspects involved in online fraud schemes. 1
The arrest came to light following an investigation into another official, Leang Long, who was found to have made approximately 5 hectares of land available to the fraud ring's leader—a figure known by the alias "OD" whose actual identity is Zhang Jian Qiang—in exchange for roughly $30,000. 1 Law enforcement conducted raids on related locations on May 27, 2024. 1 The anti-corruption authority announced the case on September 25. 1 The fraud ring's leader remains at large. 1
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