Ruka hadi kwenye maudhui
Sasa

InaendeleaSiku ya 3

Cambodia’s Prince Group casino license revocations

  1. Taarifa mpya ya 1 kati ya 1Ya hivi karibuniSiku ya 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.

    Tazama

    Mekong Independent

    • 18Prince-linked casino licenses reported revoked
    • 10Additional licenses reported suspended

Walioripoti

Walioripoti

19 vyombo vya habari · 22 vyanzo

8 kati ya 19 vilikuwa vimeripoti kufikia wakati huu

Wanaohusika

Wanaohusika

Mashirika

  • 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

Maeneo

  • Cambodia
  • Phnom Penh