In ontwikkelingDag 3

Cambodia’s Prince Group casino license revocations

Update 1 van 1Nieuwste8 nov, 17:06 UTCDag 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.
Kijken
Vroegste bronMekong Independent3 nov, 16:22 UTC
Wat we eerst wisten
- 18Prince-linked casino licenses reported revoked
- 10Additional licenses reported suspended

Wie meldde het

Wie meldde het

19 media · 22 bronnen

8 van de 19 hadden op dit moment bericht

thediplomat.comMeldde het als eerste6 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 The operating licenses of 18 casinos linked to the Prince Group have been revoked.7 nov UTC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

Wie erbij betrokken is

Wie erbij betrokken is

Organisaties

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

Plaatsen

Cambodia
Phnom Penh