The police in Pursat Province, Cambodia, recently launched a raid and successfully dismantled an underground illegal casino located beside National Road 4, arresting 22 individuals involved, including 12 women and 7 Chinese citizens (one of whom is female). The operation was commanded by Major Gener
Thai military forces arrested four Thai citizens suspected of smuggling into Cambodia's Poipet to manage online gambling, each receiving a commission of 15,000 Thai Baht, with all transportation and expenses arranged by a Cambodian intermediary. On the evening of November 3, the 12th Special Forces
The Golden Bay Casino Park in Sihanoukville, Cambodia, was recently raided and sealed off by the gendarmerie forces. The site was completely blocked, personnel were ordered to evacuate, and some areas are undergoing inspection. This operation is suspected to be related to Cambodia's nationwide anti-
Washington News — The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), in collaboration with the UK's Foreign, Commonwealth & Development Office (FCDO), announced the largest joint action to date against Cambodia's "Prince Grou
The Royal Thai Navy has recently launched a special governance operation in Chumphon Province near the Thai-Cambodian border, planning to demolish 17 cross-border structures illegally built by the Cambodian side, including a large casino facility. The operation started at the beginning of this month
On September 27, Thai police cracked a smuggling case in the Yala area of Sa Kaeo Province, arresting 17 individuals attempting to illegally cross the border to Poipet, Cambodia, including 12 Chinese citizens. According to the police, these individuals were originally planning to engage in online ga
Join the deep TG channel: PASA Gambling InsightsThe Phnom Penh Primary Court in Cambodia has ruled against "Red Notice businessman" Hing Sidet (transliterated) for defamation. The court found him guilty of slandering renowned journalist Peng Wanna, fining him 10 million riels (about $2,500) and ord
Thailand's cybercrime department recently issued a warning to business owners, alerting them to be vigilant against fraudsters using registered company accounts for scams. These scams typically involve posing as legitimate entities to contact customers, using bulk purchases as bait to establish trus
Thai internet celebrity and former political party leader Lina Jang recently publicly accused four current cabinet ministers of being involved in the operation of casinos at the Cambodia border and profiting from it. This accusation has sparked widespread discussion in Thai political circles and var
Recently, a notable accusation has emerged in Thai politics. Former Police General Santana Bayula publicly stated on September 20 that two current cabinet ministers have been involved in the operation of casinos in Cambodia for a long time and have gained economic benefits from it.Details of the Acc
The Cambodian National Police recently issued a directive requiring all national security personnel to actively cooperate with law enforcement actions and not to obstruct police work or participate in criminal activities. This new regulation aims to strengthen the supervision of the security industr
Cambodian police in Tbong Khmum province recently reported a case involving Chinese citizens, where four Chinese suspects were arrested for alleged kidnapping. The incident occurred at noon on September 17, in front of a market in Krek commune, Tmor Ko district, where a Chinese man was forcibly take
Seoul police announced on September 19 the progress of an investigation into a transnational fraud case. A scam group based in Cambodia, impersonating a well-known asset management company, defrauded 62 South Korean citizens over a period of nearly one and a half years, with a total amount of 8.4 bi
Recently, a case involving cross-border fraud and illegal detention has attracted attention. According to multiple sources, a person from Jiujiang, Jiangxi, is suspected of luring at least four Chinese citizens to a park in Poipet New City, Cambodia, under the guise of offering high-paying jobs. Cur
At the Sub-Forum on Combating Transnational Crime at the Global Public Safety Cooperation Forum, the Chinese Ministry of Public Security announced significant achievements in cooperation with law enforcement departments from various countries in recent years. It is reported that the Chinese police h
On September 17, the police in Phnom Penh, Cambodia, conducted a targeted law enforcement operation, carrying out surprise inspections at two locations in Tuol Kouk and Mean Chey districts. During the operation, the police detained 14 foreign nationals involved in the case, including 10 Chinese citi
