РазвиваетсяДень 3

Cambodia’s Prince Group casino license revocations

Обновление 1 из 1Последнее8 нояб., 17:06 UTCДень 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.
Смотреть
Самый ранний источникMekong Independent3 нояб., 16:22 UTC
Что было известно сначала
- 18Prince-linked casino licenses reported revoked
- 10Additional licenses reported suspended

Кто сообщил

Кто сообщил

19 изданий · 22 источника

К этому моменту сообщили 8 из 19

thediplomat.comСообщило первым6 нояб., 13:38 UTC1
1. US Government Announces Fresh Sanctions Against Cambodia-based Scam Network – The Diplomat6 нояб. UTC
CBW柬埔寨商业观察cambodiabusinesswatch.com · 7 нояб., 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 нояб. UTC
The Straits Timesstraitstimes.com · 7 нояб., 12:30 UTC1
1. Cambodia revokes 18 Prince-linked casino licences as scam crackdown rolls on7 нояб. UTC
vietnam.vn7 нояб., 14:44 UTC1
1. The operating licenses of 18 casinos linked to the Prince Group have been revoked.7 нояб. UTC
The Starthestar.com.my · 7 нояб., 19:32 UTC1
1. Cambodia revokes 18 Prince-linked casino licences as scam crackdown rolls on7 нояб. UTC
tuoitre.vntuoitre.vn · 8 нояб., 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 нояб. UTC
Khaosod Englishkhaosodenglish.com · 8 нояб., 3:08 UTC1
1. Cambodia revokes licences of 18 casinos linked to Prince Group8 нояб. UTC
BangkokScoopbangkokscoop.com · 8 нояб., 12:09 UTC1
1. Cambodia revokes licences of 18 casinos linked to Prince8 нояб. UTC

Кто причастен

Кто причастен

Организации

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

Места

Cambodia
Phnom Penh