根據《柬中時報》以及多家國際媒體於2026年1月7日 所披露的最新消息，柬埔寨太子控股集團（Prince Group）創辦人兼董事長陳志，已於日前在柬埔寨境內遭到拘捕，並在1月6日 被正式遣送回中國，配合相關單位進一步調查。此案因牽涉跨國犯罪、巨額資金流向以及多國執法合作，被視為近年東南亞地區最具指標性的重大案件之一。

綜合目前公開資訊，這次行動並非臨時起意，而是由柬埔寨與中國執法部門在長時間情報蒐集與秘密調查後展開的聯合執法行動。陳志是在1月6日被控制行動並完成遣返程序，與他一同被送回中國的，還包括兩名中國籍男子Xu Ji Liang與Shao Ji Hui。柬埔寨內政部隨後也證實，陳志先前取得的柬埔寨國籍，已於2025 年12月依照皇室法令正式撤銷，這一程序被外界解讀為替後續遣返與司法合作鋪路的重要關鍵。

在指控層面上，國際社會對陳志的關注早已持續一段時間。美國司法部曾於2025年10月對其提出刑事起訴，指控內容涵蓋電信詐騙、洗錢、強迫勞動以及人口販運等多項重罪，並指其為亞洲規模最大的跨國犯罪網絡核心人物之一。美方指稱，相關犯罪活動並非零星個案，而是透過高度組織化的方式運作，涉及多個國家與地區，受害者遍及全球。

在資產追查方面，此案同樣引發高度震撼。美國方面宣布沒收與陳志相關的約12.7萬枚比特幣，按當時市值估算約高達150億美元，被形容為美國司法史上規模最大的加密資產沒收行動之一。除了美國，新加坡與台灣等地的執法機構也同步展開行動，查扣或凍結其名下的豪宅、不動產、名車以及金融帳戶，相關資產規模從數億元到數十億元新台幣不等，顯示資金流向遍布多個司法管轄區。

就背景而言，太子控股集團成立於2015年，對外標榜業務橫跨房地產、銀行、飯店與綜合投資，是柬埔寨近十年來快速崛起的大型企業集團之一。然而，美方與多國調查單位指出，該集團部分合法企業架構，疑似被用作掩護，在柬埔寨境內營運多個所謂的「園區」，實際上卻是電信詐騙與非法拘禁勞工的據點，透過剝削與暴力手段迫使被拐騙人員從事詐騙活動，對外進行大規模跨國詐騙。

也正因如此，美國與英國已於2025年10月先後對陳志本人及其關聯企業祭出嚴厲制裁措施，包含資產凍結、交易限制與商業往來禁令，進一步切斷其在國際金融體系中的活動空間。

截至目前，中國相關部門尚未對外公布完整案情細節與具體指控內容，但可以確認的是，陳志已被正式送回中國，後續將進入司法審查與偵辦程序。外界普遍認為，此案不僅牽動中柬兩國的司法合作，也將對東南亞地區長期存在的詐騙園區與跨國犯罪網絡產生深遠影響，其發展仍有待持續觀察。

According to the Cambodia–China Times and multiple international media reports dated January 7, 2026, Prince Group of Cambodia founder and chairman Chen Zhi has been arrested in Cambodia and was formally deported back to China on January 6 to face investigation.

Reports indicate that the arrest operation took place on January 6, 2026, and was jointly carried out by Cambodian and Chinese law enforcement authorities following several months of covert investigation. In addition to Chen Zhi, two other Chinese nationals, Xu Ji Liang and Shao Ji Hui, were also deported to China at the same time. Cambodia’s Ministry of Interior confirmed that Chen Zhi’s Cambodian citizenship had already been officially revoked in December 2025 through a royal decree, clearing the legal path for his deportation.

Chen Zhi is suspected of involvement in a range of serious transnational crimes. He has been accused of serving as a key figure—甚至被指為首腦之一—in one of Asia’s largest criminal networks. In October 2025, the U.S. Department of Justice filed criminal charges against him, alleging crimes including telecommunications fraud, money laundering, forced labor, and human trafficking. These allegations place the case at the center of international law enforcement cooperation targeting organized cybercrime.

The scale of asset recovery linked to the case is also extraordinary. U.S. authorities announced the seizure of approximately 127,000 bitcoins connected to Chen Zhi, valued at around USD 15 billion at the time, describing it as one of the largest asset forfeiture actions in U.S. history. Law enforcement agencies in Singapore and Taiwan have likewise frozen and confiscated assets believed to be tied to him, including luxury residences, high-end vehicles, and large sums of financial assets worth hundreds of millions to tens of billions in local currency.

Background information shows that Prince Group was founded in 2015, with business interests spanning real estate, banking, hospitality, and other sectors. U.S. authorities allege that the group used these legitimate commercial operations as a cover to run dozens of so-called “industrial parks” in Cambodia, which in reality functioned as large-scale scam centers. According to the accusations, trafficked and coerced laborers were abused and forced to carry out global fraud schemes targeting victims worldwide.

In response to these activities, the United States and the United Kingdom imposed multiple severe sanctions on Chen Zhi and his associated companies in October 2025, significantly restricting their international financial and business operations.

As of now, Chinese authorities have not released a detailed public briefing on the case. However, it has been confirmed that Chen Zhi has already been returned to China, where he will face further investigation and judicial proceedings.