Southeast Asia Information Port (www.dnyxxg.com) – A man (ZHANG RUIJIN) previously imprisoned in Singapore for money laundering was deported from Cambodia by the Cambodian Immigration Department on July 16, a month after entering the country.
According to reports, Cambodia is a member of the Financial Action Task Force (FATF). After receiving information about the man's entry into Cambodia, Deputy Prime Minister and Minister of Interior Sok Sokha instructed the Immigration Department to investigate and locate and deport him as soon as possible.
The Judicial Procedures and Investigations Bureau of the Immigration Department detained the man, who held a St. Kitts and Nevis passport, after investigation. He entered Cambodia on June 15, 2024. The Cambodian Immigration Department deported him at Phnom Penh International Airport on July 16, following legal procedures.
