Immigration Lieutenant Charged in Scheme to Smuggle Chinese Scam Ring into Cambodia

Cambodia's Anti-Corruption Unit has arrested an immigration police officer accused of facilitating the illegal entry of Chinese nationals involved in online fraud operations.

Lieutenant Phe Phatpheng stands charged with corruption and money laundering in connection with a broader investigation centered on Prek Ksach commune chief Riem Rom in Koh Kong province's Kiri Sakor district.

Authorities say they uncovered Phatpheng's role through Cai Youyuan, the alleged leader of a 42-member scam operation based in Prek Ksach commune. Investigators believe Cai coordinated multiple online fraud networks across the country.

According to the ACU, Phatpheng helped Cai transport Chinese scammers into Cambodia via Techo International Airport, arranging entry documentation and clearances. The scheme reportedly enabled individuals on government blacklists to enter the Kingdom undetected.

The lieutenant allegedly operated a fee-based system, charging $380 to $420 for business visa arrangements, $900 for e-commerce entry permits, $120 for tourist visas, and $450 for expedited VIP border processing.

Between January and June 2026, Phatpheng is alleged to have collected over $200,000 through 301 separate transactions. Prosecutors say he used the proceeds to purchase a vehicle and residential property.

The Phnom Penh Municipal Court has formally charged Phatpheng with abuse of authority, conspiracy to commit technology-facilitated fraud, and money laundering.

The case has expanded to include four defendants: commune chief Riem Rom, who allegedly permitted the scam group to operate on his five-hectare property; Chin Sopan, a former deputy district police chief accused of enabling the operation; and two individuals, Chea Suth and Chea Veasna, believed to have helped conceal the perpetrators.