Woman Deported from Cambodia for Economic Crime in China

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CEOCambodiaNews
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Woman Deported from Cambodia for Economic Crime in China

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Phnom Penh, Cambodia News: The counter-terrorism and transnational crime department of the Ministry of the Interior handed over a 51-year- old Chinese woman, XU DAJIAN, to the Immigration Department for deportation from Cambodia.

The suspect was arrested in early May 2019 for living in Cambodia illegally and she is also wanted for US$3M economic fraud committed in China. The Chinese police have requested that the Cambodia authorities arrest the suspect and send her back to China.
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Felgerkarb
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Re: Woman Deported from Cambodia for Economic Crime in China

Post by Felgerkarb »

If she was living illegally how did she get in and what methodology was used to track her down here? Teams of investigators, electronic surveillance, or a combo of both? The resources expended to investigate this level of crime are normally pretty significant. That is the real story here.
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Re: Woman Deported from Cambodia for Economic Crime in China

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