Em desenvolvimentoDia 3

Cambodia’s Prince Group casino license revocations

Atualização 1 de 1Mais recente8/11, 17:06 UTCDia 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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Fonte mais antigaMekong Independent3/11, 16:22 UTC
O que sabíamos inicialmente
- 18Prince-linked casino licenses reported revoked
- 10Additional licenses reported suspended

Quem noticiou

Quem noticiou

19 órgãos · 22 fontes

8 de 19 já tinham noticiado até este momento

thediplomat.comPrimeiro a noticiar6/11, 13:38 UTC1
1. US Government Announces Fresh Sanctions Against Cambodia-based Scam Network – The Diplomat6/11 UTC
CBW柬埔寨商业观察cambodiabusinesswatch.com · 7/11, 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7/11 UTC
The Straits Timesstraitstimes.com · 7/11, 12:30 UTC1
1. Cambodia revokes 18 Prince-linked casino licences as scam crackdown rolls on7/11 UTC
vietnam.vn7/11, 14:44 UTC1
1. The operating licenses of 18 casinos linked to the Prince Group have been revoked.7/11 UTC
The Starthestar.com.my · 7/11, 19:32 UTC1
1. Cambodia revokes 18 Prince-linked casino licences as scam crackdown rolls on7/11 UTC
tuoitre.vntuoitre.vn · 8/11, 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 Trẻ8/11 UTC
Khaosod Englishkhaosodenglish.com · 8/11, 3:08 UTC1
1. Cambodia revokes licences of 18 casinos linked to Prince Group8/11 UTC
BangkokScoopbangkokscoop.com · 8/11, 12:09 UTC1
1. Cambodia revokes licences of 18 casinos linked to Prince8/11 UTC

Quem está envolvido

Quem está envolvido

Organizações

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

Locais

Cambodia
Phnom Penh