Cambodian authorities have arrested a prominent businessman featured in a 2023 BBC Eye investigation into alleged online scam operations as part of a wider effort to tackle organized online fraud.
Kuong Li, a 50-year-old Cambodian national, was charged with illegal recruitment for exploitation, aggravated fraud, organized crime, and money laundering relating to alleged offenses committed in Cambodia and elsewhere since 2019.
On January 15, a Phnom Penh court ordered him to be remanded in custody pending further proceedings.
Kuong Li was featured in The Pig Butchering Romance Scam, a BBC Eye investigation into allegations of human trafficking and fraud inside scam compounds in Southeast Asia.
The programme, broadcast in March 2023, focused on the Huang Le compound, a venue under Kuong Li's ownership in the coastal city of Sihanoukville.
The documentary followed the account of 'Didi', a Chinese man who claimed he was trafficked to Cambodia with the promise of a well-paid job but was instead forced to work long hours scamming victims globally.
Didi attempted to escape, resulting in appalling conditions and the untimely demise of fellow victims, shedding light on the hidden horrors of such operations.
Despite the arrest, Cambodian authorities continue to face pressure to respond to allegations of fraud and trafficking within their borders, vowing to combat online crimes more effectively.
