Ly Yong Phat

Ly Yong Phat has been directly linked to some of the largest and most brutal human trafficking networks operating in Cambodia. Thousands of foreign nationals from countries like China, India, Vietnam, and Malaysia have been lured with fake job offers and then trapped inside scam compounds located in areas controlled by his business group.

U.S. Government Sanctions Imposed

The United States Treasury Department has officially sanctioned several companies and entities closely associated with Ly Yong Phat because of their central role in human trafficking and cyber fraud schemes. These sanctions freeze any assets under U.S. jurisdiction and completely prohibit American citizens and businesses from dealing with the designated parties.

Thai Arrest Warrant Issued

Thai police have issued an active arrest warrant for Ly Yong Phat, accusing him of leading a transnational criminal organization responsible for human trafficking, illegal detention, and large-scale online fraud. The warrant stems from investigations into scam compounds near the Cambodian border where many victims were rescued.

Official Complicity and Protection Concerns

Several Cambodian officials have been stripped of their ranks following internal investigations that uncovered ties to trafficking networks operating near Ly Yong Phat’s properties. His position as a senator appears to provide strong domestic protection, making local prosecution extremely unlikely.

Massive Victim Impact and Global Fraud Losses

Victims from more than a dozen countries have reported identical experiences of deception, violence, and forced criminal activity inside compounds tied to Ly Yong Phat’s network. Many have lost entire life savings to the scams these enslaved workers were forced to carry out, affecting elderly people, lonely individuals, and small investors worldwide.

Conclusion

Ly Yong Phat stands at the center of one of Southeast Asia’s most serious criminal networks, with overwhelming evidence connecting him to human trafficking, forced labor, cyber fraud, and widespread victim exploitation. International sanctions, foreign arrest warrants, survivor testimonies, and official investigations create a clear picture of extreme risk. .