涉案金额高达600万美元！中国人遭诈骗案再曝震撼弹
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/></p><p>【柬单网综合报道】据柬媒消息，柬埔寨反贪局（ACU）近日对一起重大诈骗案展开调查，并正式逮捕实居省副省长迪维提及其两名同伙。案件涉及伪造矿业项目、出售虚假开采许可证，骗取中国投资者款项，涉案金额高达600万美元。</p><p>反贪局已于3月9日向实居省初级法院提起诉讼，并对迪维提及其同伙采取羁押措施。初步调查显示，案件涉及伪造矿产勘探项目、非法出售虚假矿区及伪造官方许可证等多项违法行为，涉案地区包括实居省、拜林省、马德望省、上丁省及柏威夏省。</p><p>法院指控显示，涉案三人分别为：实居省副省长迪维提（56岁）、军官豪康（45岁），负责文书审批事务，以及案件中文翻译英萨林（44岁），负责与中国投资者沟通。</p><p>案件起因于中国投资者李敏昌（音译）计划投资拜林省一处矿产项目。三名嫌疑人利用伪造的矿区勘探资料和政府授权文件，以80万美元的价格向李敏昌出售该项目，并先行收取40万美元订金。然而，调查发现该矿区并无合法开采许可证，所有相关文件均为伪造。</p><p>此外，嫌疑人还涉及另外两起类似诈骗案件。其中一起案件涉及向另一名中国投资者潘义春（音译）出售伪造的矿区勘探许可，骗取80万美元。另一起案件发生在柏威夏省翁隆山地区，嫌疑人以500万美元的价格出售虚假的金矿开采权，并伪造政府审批文件。他们声称拥有30公顷的合法黄金矿区开采权，并聘请专业人士撰写投资规划，以增加骗局的可信度。</p><p>在柏威夏省的金矿项目中，中国投资者潘义春曾派遣专业团队前往现场勘测，并采集岩石样本回国检测。分析结果显示，矿石中黄金含量仅为每吨2.64克，远低于商业开采的经济价值。然而，嫌疑人仍试图说服投资方继续投入，谎称更深层矿石的含金量更高，以诱导投资者追加资金。</p><p>该案经多家柬媒曝光后，引发广泛关注。据统计，截至3月6日，相关报道的阅读量已接近100万人次。柬埔寨反贪局经过深入调查，最终确认三名嫌疑人的欺诈行为属实，并于3月9日正式将其移交法院审理。目前，三人已被羁押候审，案件仍在进一步调查中。</p><p>此案不仅暴露了柬埔寨部分地区在矿产开发管理中的漏洞，也对投资者信心造成了一定影响。柬埔寨反贪局表示，将继续加大对类似欺诈行为的打击力度，维护投资者权益和国家经济秩序。</p><p class="qf_image big noneditable" 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data-qf-origin="backend/20250311163438_15_Fvq2iq7vXpajubRFMd4EAz8Ky5sK.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb="https://pic.app.58cammp.com/backend/20250311163438_15_Fvq2iq7vXpajubRFMd4EAz8Ky5sK.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20250311163438_15_Fvq2iq7vXpajubRFMd4EAz8Ky5sK.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20250311163438_15_FtLYuytWBaQ3ZmFhy9SnuB9O3n17.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" width="600" height="600" data-qf-origin="backend/20250311163438_15_FtLYuytWBaQ3ZmFhy9SnuB9O3n17.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb="https://pic.app.58cammp.com/backend/20250311163438_15_FtLYuytWBaQ3ZmFhy9SnuB9O3n17.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20250311163438_15_FtLYuytWBaQ3ZmFhy9SnuB9O3n17.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p>来源：综合自柬媒<br />编译：Yin<br />校对：小米</p> <!----></div> 提醒国人，这里的省长级别就相当于国内的一个县长级别，别以为认识了和省长就放心几百万美金的生意，人家搞一单就移民跑去欧美生活了 就这样的营商环境还全球招商:lol 都喜欢搞拜吧将军这套，不知套中套，都是高手 抓了吗 有钱人 看一看 会越来越多暴雷的 胃口真大 骗子太多了 {:7_309:}{:7_309:} 希望柬埔寨越来越好，更多投资，经济高速发展来了也是待宰的羔羊 哈哈OK 阿弥陀佛 厉害。