Timor-Leste President Warns of Foreign Organized Crime Threat
Timor-Leste is vulnerable to ‘infiltration by foreign organized crime’, president José Ramos-Horta says
The Guardian
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Timor-Leste's President José Ramos-Horta has expressed concerns over potential infiltration by foreign organized crime, particularly in relation to cybercrime. His remarks follow reports of connections between individuals tied to a resort project in Dili and the sanctioned Prince Group, which faces allegations of human trafficking and fraud.
- 01President José Ramos-Horta warns of foreign organized crime threats in Timor-Leste.
- 02Australian federal police are enhancing support for local law enforcement against cybercrime.
- 03Concerns arise from links between a proposed resort project in Dili and the Prince Group, sanctioned by the US and UK.
- 04The Prince Group denies allegations of wrongdoing and claims innocence regarding connections to Timor-Leste.
- 05The Australian government is collaborating with Timor-Leste to combat transnational crime.
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Timor-Leste's President José Ramos-Horta has raised alarms about the country's vulnerability to foreign organized crime, particularly in the realm of cybercrime. His statement coincides with the Australian Federal Police's announcement of support for local law enforcement, including a visit from cyber experts scheduled for December 2025. A joint investigation revealed links between individuals involved in a proposed resort project in Dili and the Prince Group, a Cambodia-based conglomerate that has faced sanctions from the US and UK for alleged human trafficking and online fraud operations. Despite these concerns, Ramos-Horta emphasized that he does not currently see organized crime established in Timor-Leste. The Prince Group's founder, Chen Zhi, has been indicted in the US for wire fraud and money laundering, but the group denies any connections to criminal activities in Timor-Leste. The Australian government is actively working with Timor-Leste to strengthen regional security and address transnational crime, as highlighted by Prime Minister Anthony Albanese's visit to Dili earlier this year to establish a new partnership focused on security cooperation.
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The warning from President Ramos-Horta highlights the need for vigilance against organized crime, which could affect local investments and tourism development.
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