DevelopingDay 3

Cambodia’s Prince Group casino license revocations

Update 1 of 1LatestNov 8, 5:06 PM UTCDay 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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Earliest sourceMekong IndependentNov 3, 4:22 PM UTC
What we knew first
- 18Prince-linked casino licenses reported revoked
- 10Additional licenses reported suspended

Who reported

Who reported

19 outlets · 22 sources

8 of 19 had reported by this moment

thediplomat.comFirst to reportNov 6, 1:38 PM UTC1
1. US Government Announces Fresh Sanctions Against Cambodia-based Scam Network – The DiplomatNov 6 UTC
CBW柬埔寨商业观察cambodiabusinesswatch.com · Nov 7, 10:27 AM 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Nov 7 UTC
The Straits Timesstraitstimes.com · Nov 7, 12:30 PM UTC1
1. Cambodia revokes 18 Prince-linked casino licences as scam crackdown rolls onNov 7 UTC
vietnam.vnNov 7, 2:44 PM UTC1
1. The operating licenses of 18 casinos linked to the Prince Group have been revoked.Nov 7 UTC
The Starthestar.com.my · Nov 7, 7:32 PM UTC1
1. Cambodia revokes 18 Prince-linked casino licences as scam crackdown rolls onNov 7 UTC
tuoitre.vntuoitre.vn · Nov 8, 2:39 AM 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 TrẻNov 8 UTC
Khaosod Englishkhaosodenglish.com · Nov 8, 3:08 AM UTC1
1. Cambodia revokes licences of 18 casinos linked to Prince GroupNov 8 UTC
BangkokScoopbangkokscoop.com · Nov 8, 12:09 PM UTC1
1. Cambodia revokes licences of 18 casinos linked to PrinceNov 8 UTC

Who's involved

Who's involved

Organizations

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

Places

Cambodia
Phnom Penh