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Cambodia’s Prince Group casino license revocations

Aggiornamento 1 di 1Ultimo8 nov, 17:06 UTCGiorno 3
Cambodia’s casino penalties leave the scam networks question open
Cambodia says 18 Prince-linked casino licenses were revoked and 10 suspended over the past year. The harder test is whether investigators can dismantle the networks behind them.
Guarda
Prima fonteMekong Independent3 nov, 16:22 UTC
Cosa sapevamo all'inizio
- 18Prince-linked casino licenses reported revoked
- 10Additional licenses reported suspended

Chi ne ha riferito

Chi ne ha riferito

19 testate · 22 fonti

A questo punto, 8 fonti su 19 avevano pubblicato

thediplomat.comPrima a riferirne6 nov, 13:38 UTC1
1. US Government Announces Fresh Sanctions Against Cambodia-based Scam Network – The Diplomat6 nov UTC
CBW柬埔寨商业观察cambodiabusinesswatch.com · 7 nov, 10:27 UTC1
1. 柬埔寨吊销陈志、黄继茂关联18张赌场牌照|CBW柬埔寨商业观察7 nov UTC
The Straits Timesstraitstimes.com · 7 nov, 12:30 UTC1
1. Cambodia revokes 18 Prince-linked casino licences as scam crackdown rolls on7 nov UTC
vietnam.vn7 nov, 14:44 UTC1
1. The operating licenses of 18 casinos linked to the Prince Group have been revoked.7 nov UTC
The Starthestar.com.my · 7 nov, 19:32 UTC1
1. Cambodia revokes 18 Prince-linked casino licences as scam crackdown rolls on7 nov UTC
tuoitre.vntuoitre.vn · 8 nov, 2:39 UTC1
1. Tin tức thế giới 8-11: Xả súng ở Ba Lan là khủng bố; Campuchia phối hợp FBI, Interpol điều tra lừa đảo - Tuổi Trẻ8 nov UTC
Khaosod Englishkhaosodenglish.com · 8 nov, 3:08 UTC1
1. Cambodia revokes licences of 18 casinos linked to Prince Group8 nov UTC
BangkokScoopbangkokscoop.com · 8 nov, 12:09 UTC1
1. Cambodia revokes licences of 18 casinos linked to Prince8 nov UTC

Chi è coinvolto

Chi è coinvolto

Organizzazioni

Federal Bureau of InvestigationU.S. federal law enforcement agency
InterpolInternational Criminal Police Organization (founded 1923)
Prince Group Transnational Criminal OrganizationCambodia-based network led by Chen Zhi

Luoghi

Cambodia
Phnom Penh