Cambodian tycoon was landlord to Chinese scammers and human traffickers

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A powerful Cambodian tycoon controlled a gambling empire that served as landlord to a compound used for large-scale scamming and human trafficking, according to Reuters. The reports implicate organized criminal activities linked to this property.

🌐 Location: O'Smach — Sources: 10 — First seen: Last seen:
Cambodia scamming human trafficking organized crime gambling empire

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Cambodian tycoon

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O'Smach

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Reuters

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Cambodia

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China

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Hun Manet

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Haier Group

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Svay Rieng

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Banteay Meanchey

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Poipet

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Indonesia

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