- Scam centers and foreign national trafficking are reported across Southeast Asia, involving Myanmar, Thailand, and Cambodia.
- US sanctions target a Cambodia-based criminal organization involved in fraud operations, identifying Chen Zhi as the leader.
- US imposed sanctions on a Cambodia-linked network operating in Southeast Asia.
International sanctions were imposed against Ly Yong Phat in Cambodia.
1 report, 1 independent
Updated Aug 4
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What happened
International sanctions were imposed against Ly Yong Phat in Cambodia.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Ly Yong Phat
Cambodian businessman related to Hun Sen
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Cambodia
country in Southeast Asia