{{Short description|Cambodian businessman}} {{Use dmy dates|date=January 2026}} {{Infobox person | honorific_prefix = Neak Oknha | name = Hun To | native_name = ហ៊ុន តូ | native_name_lang = km | occupation = Businessman | known_for = Director of Huione Pay | parents = Hun San (father) | relatives = Hun Sen (uncle);<ref name="RFAHunToDenial2012">{{cite news |title=PM's Nephew Denies Trafficking, Laundering |website=Radio Free Asia |date=27 March 2012 |url=https://www.rfa.org/english/news/cambodia/denial-03272012132236.html }}</ref> Hun Manet (cousin)<ref name="ReutersHuionePayLazarus2024">{{cite news |last=Wilson |first=Tom |title=Exclusive: North Korean hackers sent stolen crypto to wallet used by Asian payment firm |work=Reuters |date=15 July 2024 |url=https://www.reuters.com/technology/cybersecurity/north-korean-hackers-sent-stolen-crypto-wallet-used-by-asian-payment-firm-2024-07-15/ }}</ref> }}
'''Hun To''' ({{langx|km|ហ៊ុន តូ}}) is a Cambodian businessman. He is a cousin of Prime Minister Hun Manet and a nephew of former prime minister Hun Sen.<ref name="ReutersHuionePayLazarus2024" /><ref name="RFAHunToDenial2012" /> He has been identified as one of the directors of Huione Pay, a payment services provider within Huione Group.<ref name="ReutersHuionePayLazarus2024" />
In Australia, he has pursued defamation actions concerning media coverage of alleged criminal activity and online scam networks, which he has denied.<ref name="RFAHunToAustralian2024">{{cite news |last=Davies |first=Jack Adamović |title=Hun To went after the press; who really won? |website=Radio Free Asia |date=19 July 2024 |url=https://www.rfa.org/english/news/cambodia/hun-to-the-australian-07192024162017.html }}</ref><ref name="UCANewsAustralianClarification2024">{{cite news |title=Australian daily clarifies story that offended Hun Sen's nephew |website=UCA News |date=16 July 2024 |url=https://www.ucanews.com/news/australian-daily-clarifies-story-that-offended-hun-sens-nephew/105726 }}</ref><ref name="TheAustralianSecretPoliceFile2025">{{cite news |last=Rice |first=Stephen |title=Secret police file sought as Cambodian dictator's nephew denies drug claims |work=The Australian |date=29 August 2025 |url=https://www.theaustralian.com.au/business/legal-affairs/secret-police-file-sought-as-cambodian-dictators-nephew-denies-drug-claims/news-story/37bfd3a1cb4fef312f12b75e429d4f40 }}</ref> Australian media have also linked him to a criminal-intelligence investigation into heroin trafficking and alleged money laundering targeting Australia, which he denied.<ref name="SMHHunTo2012">{{cite news |last=McKenzie |first=Nick |last2=Baker |first2=Richard |title=Inquiry links Cambodian leader's nephew to drug trafficking, money laundering |work=The Sydney Morning Herald |date=26 March 2012 |url=https://www.smh.com.au/national/inquiry-links-cambodian-leaders-nephew-to-drug-trafficking-money-laundering-20120325-1vsn8.html }}</ref><ref name="RFAHunToDenial2012" />
== Business activities == === Huione Group and related services === Hun To has been identified as one of three directors of Huione Pay, a Phnom Penh-based firm offering currency exchange, payments and remittance services; the company said his directorship did not include day-to-day oversight of operations.<ref name="ReutersHuionePayLazarus2024" />
Cryptocurrency worth more than US$150,000 was sent between June 2023 and February 2024 to a Huione Pay wallet from a wallet that two blockchain analysts said was used to deposit funds stolen in hacks attributed by the Federal Bureau of Investigation to North Korea's Lazarus Group.<ref name="ReutersHuionePayLazarus2024" /> The Reuters investigation said it found no evidence that Hun To or the ruling family had any knowledge of the transactions, and cited statements from the National Bank of Cambodia that payment firms were not allowed to deal or trade cryptocurrencies and digital assets.<ref name="ReutersHuionePayLazarus2024" />
In 2024, Elliptic described Huione Guarantee as a large Chinese-language online marketplace operating across thousands of channels on Telegram and using an escrow-style model; it reported that the service was widely used by online scammers and that payments were commonly denominated in the USDT stablecoin.<ref name="EllipticCyberScamMarketplace">{{cite web |title=Huione Guarantee: The multi-billion dollar marketplace used by online scammers |website=Elliptic |url=https://www.elliptic.co/blog/cyber-scam-marketplace }}</ref> ABC News said Elliptic found listings on Huione Guarantee for money laundering services and “detention equipment”, alongside other services associated with scam operations.<ref name="ABCMarketplace2024">{{cite news |title=Cambodian online marketplace outed as one-stop shop for money laundering and scammers |work=ABC News |publisher=Australian Broadcasting Corporation |date=26 July 2024 |url=https://www.abc.net.au/news/2024-07-27/online-marketplace-for-money-laundering-and-scammers/104131624 }}</ref>
In May 2025, the U.S. Treasury's Financial Crimes Enforcement Network issued a finding identifying Huione Group as a “primary money laundering concern” and proposed measures intended to restrict its access to the U.S. financial system, citing risks linked to cyber heists and “pig butchering” scams.<ref name="FinCENHuioneFinding2025">{{cite web |title=FinCEN Finds Cambodia-Based Huione Group to be of Primary Money Laundering Concern, Proposes a Rule to Combat Cyber Scams and Heists |website=FinCEN.gov |date=1 May 2025 |url=https://www.fincen.gov/news/news-releases/fincen-finds-cambodia-based-huione-group-be-primary-money-laundering-concern }}</ref> In 2025, Telegram said it had blocked Huione Guarantee and another large Chinese-language marketplace; Elliptic estimated the two services had handled more than US$35 billion in transactions since 2021.<ref name="ReutersTelegramBlocked2025">{{cite news |title=2 massive black market services blocked by Telegram, messaging app says |work=Reuters |date=15 May 2025 |url=https://www.reuters.com/world/china/2-massive-black-market-services-blocked-by-telegram-messaging-app-says-2025-05-15/ }}</ref>
Thailand's cybercrime police have publicly said they traced financial flows from online gambling and call-centre scams to Huione Group and were examining a potential connection to a nephew of Hun Sen; the police commissioner declined to comment when asked whether the company was owned by Hun To.<ref name="NationThailandHuione2025">{{cite news |title=Thai Cyber Police Track Scam Millions to Cambodian Firm, Hun Sen Family Link Probed |work=The Nation |date=16 June 2025 |url=https://www.nationthailand.com/news/politics/40051321 }}</ref>
=== Scam compounds, corporate registrations and politically connected networks === An Al Jazeera investigation into scam-compound abuses in Cambodia stated that corporate registrations listed Hun To as a director of multiple Heng He companies connected to the compound it examined.<ref name="AlJazeeraCyberSlaves2022">{{cite web |title=Meet Cambodia's cyber slaves |website=Al Jazeera |date=11 August 2022 |url=https://www.aljazeera.com/features/longform/2022/8/11/meet-cambodia-cyber-slaves }}</ref>
A 2025 report by Humanity Research Consultancy on Cambodia's trafficking-linked cybercrime economy identified Hun To as a director of Huione Group and said companies under the Heng He Group listed him as a director; the report also discussed politically connected investment networks including Prince Group Holdings.<ref name="HRCPoliciesPatterns2025">{{cite report |last=Sims |first=Jacob |title=Policies and Patterns: State-Abetted Transnational Crime in Cambodia as a Global Security Threat |publisher=Humanity Research Consultancy |date=16 May 2025 |url=https://frankonfraud.com/wp-content/uploads/2025/05/cambodia-report-1.pdf |format=PDF }}</ref>
== Australia == === Operation Illipango investigation === Operation Illipango, an Australian Crime Commission inquiry, investigated the shipment of heroin to Australia from Cambodia concealed in loads of timber and related allegations of money laundering, according to Australian media reporting published in 2012.<ref name="SMHHunTo2012" /> The same coverage said investigators planned to arrest and question Hun To in Melbourne, but that his visa application was denied by the Australian embassy in Phnom Penh; Hun To denied the allegations and denied that his visa had been refused.<ref name="SMHHunTo2012" /><ref name="RFAHunToDenial2012" />
=== Parliamentary statements === In March 2023, Australian MP Julian Hill argued in the House of Representatives that Hun To and other politically connected Cambodian figures “should never again be granted visas to visit Australia”.<ref name="HansardHunToVisas2023">{{cite web |title=Hansard - House of Representatives 7/03/2023 |website=Parliament of Australia |date=7 March 2023 |url=https://www.aph.gov.au/Parliamentary_Business/Hansard/Hansard_Display?bid=chamber/hansardr/26426/&sid=0174 }}</ref><ref name="RFAHunToAustralian2024" />
In the same parliamentary speech, Hill said that Australian police had sought to arrest Hun To in 2003 on suspicions of heroin trafficking into Australia concealed in loads of timber, and alleged that Hun To and his wife, Jackie Tai, later acquired millions of dollars' worth of property in Australia without a legitimate explanation for the source of their wealth.<ref name="HansardHunTo2003Suspicions2023">{{cite web |title=Hansard - House of Representatives 7/03/2023 |website=Parliament of Australia |date=7 March 2023 |url=https://www.aph.gov.au/Parliamentary_Business/Hansard/Hansard_Display?bid=chamber/hansardr/26426/&sid=0173 }}</ref><ref name="RFAHunToAustralian2024" /> Hill also alleged that Hun To was involved in a range of illicit activities, including drug trafficking, illegal deforestation, animal trafficking, illegal gambling and human trafficking.<ref name="HansardHunTo2003Suspicions2023" /><ref name="RFAHunToAustralian2024" /> Hill further said that, in 2008, Hun To was accused by two opposition party candidates of ordering his bodyguards to assault them in Cambodia, and that he had heard similar allegations about assaults on critics in Australia.<ref name="HansardHunTo2003Suspicions2023" />
Hun To has denied allegations of involvement in trafficking and money laundering.<ref name="RFAHunToDenial2012" />
=== Defamation proceedings === In 2024, ''The Australian'' removed a 2022 article and published a clarification stating that it did not intend to make criminal allegations against Hun To and accepted his denials; UCA News reported the proceedings were resolved on a confidential basis.<ref name="UCANewsAustralianClarification2024" />
Radio Free Asia reported in 2024 that Australia declined to renew Hun To's visa during the dispute and that he and his family held business and property interests around Melbourne.<ref name="RFAHunToAustralian2024" />
In 2025, ''The Australian'' reported on a hearing in the Federal Court of Australia in which Al Jazeera appealed a ruling connected to a defamation action brought by Hun To over a documentary about human trafficking and slavery in Cambodia; the report said the network sought access to documents held by the Australian Federal Police relating to an investigation into international drug trafficking and associated money laundering, and that the AFP resisted disclosure on public interest grounds.<ref name="TheAustralianSecretPoliceFile2025" />
== Dispute with Heng Sithy == In January 2025, Radio Free Asia reported that Hun To threatened legal action against businessman Heng Sithy after Heng filed a complaint to Cambodia's justice ministry alleging that US$9 million had been taken from a Chinese investor in connection with promised support for a mining project; Hun To said the allegations were untrue and defamatory and said he was prepared to file a counterclaim.<ref name="RFAHunToHengSithy2025">{{cite news |title=Hun Sen's nephew trades angry statements with businessman amid lawsuit threats |website=Radio Free Asia |date=9 January 2025 |url=https://www.rfa.org/english/cambodia/2025/01/09/cambodia-hun-sen-nephew-lawsuit/ }}</ref>
== References == {{reflist}}
Category:Living people Category:Cambodian businesspeople Category:Hun Sen Category:Hun family Category:Oknha Category:Year of birth missing (living people)