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cash smuggling

Crime FEATURED Latest 

Supreme Court Rejects Korean Cash Smugglers’ Appeal

September 29, 2021September 29, 2021 cne 419 Views 0 Comments appeal, cash smuggling, koreans, siem reap, supreme court

Phnom Penh: On September 29, 2021, the Supreme Court held a hearing to announce the verdict on the appeals of

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Crime FEATURED Latest 

Koreans Take $2.2 Million Cash Smuggling Case To Supreme Court

September 23, 2021September 23, 2021 cne 520 Views 1 Comment appeal, cash smuggling, koreans, siem reap, supreme court

Phnom Penh: The Supreme Court on the morning of September 23, 2021, held a hearing on the appeals of two

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Crime FEATURED Latest 

Chinese Groups Sentenced For Multi-Million Cash Smuggling

July 14, 2020July 14, 2020 cne 1008 Views 0 Comments cash smuggling, light sentence, money laundering chinese

Phnom Penh: The Judge of the Phnom Penh Municipal Court, Ms. Slin Na, on the afternoon of July 13, 2020,

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Crime FEATURED Latest 

Dirty Cash

July 20, 2019July 20, 2019 cne 1055 Views 0 Comments cash smuggling, Chinese, money laundering

Cambodia had seized more than $ 7 million at airports and nearly $ 10 million through other means this year,

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Crime FEATURED Latest 

Chinese Cash Smugglers in Court

July 12, 2019July 12, 2019 cne 927 Views 0 Comments cash smuggling, Chinese, court

Phnom Penh: The Ministry of Interior’s Immigration Force on the morning of July 12, 2019, sent three Chinese men to

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Crime FEATURED Latest 

Chinese Cash Smugglers Bring $900k Into PPIA

July 10, 2019July 10, 2019 cne 1038 Views 2 Comments cash smuggling, chinese smugglers, customs, PPIA

Phnom Penh: On the evening of July 9, 2019, the police force of th Customs and Immigration officers of Phnom

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