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Cambodia’s Prince Group casino license revocations

Aktualizacja 1 z 1Najnowsze8 lis, 17:06 UTCDzień 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.
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Najwcześniejsze źródłoMekong Independent3 lis, 16:22 UTC
Co wiedzieliśmy na początku
- 18Prince-linked casino licenses reported revoked
- 10Additional licenses reported suspended

Kto podał

Kto podał

19 mediów · 22 źródła

Do tego momentu o sprawie informowało 8 z 19 mediów

thediplomat.comPodało jako pierwsze6 lis, 13:38 UTC1
1. US Government Announces Fresh Sanctions Against Cambodia-based Scam Network – The Diplomat6 lis UTC
CBW柬埔寨商业观察cambodiabusinesswatch.com · 7 lis, 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 lis UTC
The Straits Timesstraitstimes.com · 7 lis, 12:30 UTC1
1. Cambodia revokes 18 Prince-linked casino licences as scam crackdown rolls on7 lis UTC
vietnam.vn7 lis, 14:44 UTC1
1. The operating licenses of 18 casinos linked to the Prince Group have been revoked.7 lis UTC
The Starthestar.com.my · 7 lis, 19:32 UTC1
1. Cambodia revokes 18 Prince-linked casino licences as scam crackdown rolls on7 lis UTC
tuoitre.vntuoitre.vn · 8 lis, 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 lis UTC
Khaosod Englishkhaosodenglish.com · 8 lis, 3:08 UTC1
1. Cambodia revokes licences of 18 casinos linked to Prince Group8 lis UTC
BangkokScoopbangkokscoop.com · 8 lis, 12:09 UTC1
1. Cambodia revokes licences of 18 casinos linked to Prince8 lis UTC

Kto jest zaangażowany

Kto jest zaangażowany

Organizacje

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

Miejsca

Cambodia
Phnom Penh