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Anti-scam action sees $1 billion in Prince Group assets frozen; 29 INTERPOL notices sought

Phnom Penh Post · Published 21 Oct, 20:31

Cambodian authorities announced that they have frozen assets worth almost $1 billion linked to Prince Group, while seeking assistance from INTERPOL to locate 29 alleged ringleaders who have fled abroad in connection with ongoing investigations into technology-based fraud and money laundering. Senior Minister Chhay Sinarith, permanent vice-chairman and head of the Commission for Combating Technology-enabled [...]

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