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The Star·3 min read·medium

Cambodian casino empire tied to border scam compound

T
The Star Online
Cambodian casino empire tied to border scam compound
AI Summary

An investigation has linked a Cambodian casino complex to a sophisticated scam operation involving impersonation of foreign police and banks. Evidence suggests the facility was leased to a Chinese national for high-value rent, though the casino owners deny direct involvement in the criminal activities.

BANGKOK: The March 2024 agreement shows that Royal Hill Resort and Casino leased three buildings inside its O’Smach complex to a Chinese national for two years at US$200,000 a month.

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