{"asset":"news","key":"5044","locale":"zh","id":"news:5044:zh","entityId":"news:5044","canonicalUrl":"https://www.kps-tv.com/news/detail/5044","state":"ready","title":"金边5人涉电诈、换汇及洗钱进入司法程序，其中4人为中国籍","summary":"原报道指4名中国籍人员及1名新加坡华人涉嫌电诈、非法货币兑换与洗钱，5人已被羁押，案件仍在司法程序中。","body":"近日，4名中国籍人员及1名新加坡华人在金边初级法院被提起公诉，指控其涉嫌从事电信网络诈骗，并涉及非法货币兑换与洗钱活动。目前5名嫌疑人已被依法羁押，案件进入司法审理程序。\n根据法院文件，中国籍男子田某（音译）被指在水净华区组织电诈活动；赖某（音译）涉嫌未经银行许可从事货币兑换；陈某（音译）在金边经营餐厅和超市，被控涉及非法换汇。中国籍女子赵某（音译）则被指以“太子大楼”客服主管身份，在俄罗斯大道一带参与有组织电诈。\n此外，新加坡华人Thian某涉嫌在铁桥头区“炳发城”从事电诈犯罪。检方指出，案件不仅涉及诈骗行为，还牵出地下换汇与资金流转问题，性质较为复杂。案件后续审理情况备受关注。\n本台综合报道","contentScope":"full","proof":{"publishedSourceRevision":"1","publishedWorkingVersionId":"14915","languageVersionId":"10574","visibilityVersion":"2","versionToken":"a1.2Km9wZC8RqgW45CCry_E_VinL4bJ8aCjG7Ai6o6yaBA"},"availableLocales":["zh","en","km"],"attributes":{"sourceLocale":"zh","translationKind":"original","nodeId":"172","authorText":"","sourceName":"KPS99TV"},"references":[],"links":[],"publishedAt":"2026-02-20T09:59:30Z"}