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Cambodian tycoon was landlord to Chinese scammers and human traffickers

A gambling empire controlled by a powerful Cambodian tycoon ⁠was the landlord of a compound that was used for industrial-scale scamming and human trafficking operations, Reuters has found.

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연합뉴스-Yonhap News Agency

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"Cambodia's Massive Crime Complex Owned by Famous Local Tycoon"

(Hanoi=Yonhap News) Correspondent Park Jin-hyung = A large-scale criminal complex (fraud workshop) building in Cambodia was owned by a famous Cambodian tycoon, and this tycoon... from criminal organizations

30 days ago·Seoul, Korea (the Republic of)

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Reuters

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Cambodian tycoon was landlord to Chinese scammers

30 days ago·London, United Kingdom

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Free Malaysia Today News

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Cambodian tycoon’s empire linked to Chinese scammers, human traffickers

Lim Heng Group leased buildings on grounds shared with one of its casinos on the Thai-Cambodian border at above-market rates.

30 days ago·Petaling Jaya, Malaysia

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Asia Gaming News | AGB - Asia Gaming Brief

Cambodian tycoon's casino empire was landlord to Chinese scam compound: report

Buildings leased by Lim Heng Group beside Royal Hill casino housed fake police and bank rooms used in international scam operations. The post Cambodian tycoon’s casino empire was landlord to Chinese scam compound: report first appeared on Asia Gaming News | AGB - Asia Gaming Brief.

29 days ago

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