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The Latest in cambodia
Industry
March 18, 2024
Cambodia Officials Urged to Hunt Down Key Scam Gang Figures
At the start of the year, Cambodia announced it closed down more than 200 illegal gambling businesses. Recently, country officials have been urged to hunt down “key figures” who are protecting the industry dominated by Chinese scam gangs plaguing the coastal city of Sihanoukville, also referred to as “sin city.” Flourishing Scam Industry The country’s […]
Legal
January 3, 2024
Cambodia Casino Accuses over 800 Alleged Journalists of Bribery
A staggering number of journalists, 192 in total, have stepped forward to address the Cambodian Ministry of Information regarding allegations of extortion from the Top Diamand Casino situated in Takeo Province. The venue claims that 828 individuals claiming to be journalists had abused their position to secure free food and monetary gifts, prompting an official […]
Casino
July 26, 2023
Cambodia Arrests 1,241 People in H1 2023 in Illegal Gambling Cases
A total of 1,241 people were arrested in various operations over the period. The news was confirmed by National Police spokesperson Lieutenant General Chhay Kim Khoeun who outlined the work of authorities during the half-year. Cambodia Keeps the Heat on Illegal Gambling Out of the people arrested, 782 people were instructed and “educated” not to […]
Legal
June 29, 2023
She Zhijiang Determined to Resist His Pending Extradition to China
Chinese authorities allege that Zhijiang played a central role in organizing and facilitating illicit gambling activities, which have long caused concern due to their association with criminal networks and potential societal harm. As a result of the evidence presented against the businessman, China has canceled his visa, enabling his deportation. However, She is prepared to […]
Business
March 27, 2023
NagaCorp Returned to Profit in 2022 Helped by ASEAN Reopening
NagaCorp Ltd, a company incorporated in the Cayman Islands with limited liability and operator of NagaWorld integrated casino resort in Phnom Penh, Cambodia, published its full-year 2022 financial results, posting a net profit. Positive Financial Results For the twelve months ended December 31, 2022, NagaCorp generated revenue of $460.7 million, more than doubling its 2021 […]
Legal
March 14, 2023
Fake Thai Cop Scammed People for Gambling Money
The police in Thailand have arrested a man who not only pretended to be a cop but also scammed people across the central Thai countryside. Then, Thaiger reported, the fraud would gamble the dirty money away in casinos in Cambodia. The man presented himself as Pol. Col. Wuttisak Phittakchan-im, 58, claiming to be a police […]
Casino
February 27, 2023
Cambodia Now Officially Off the FATF’s Grey List
Moving forward, though, the FATF would not consider Cambodia a high-risk jurisdiction, albeit the country will most certainly have to maintain its unfaltering commitment towards cracking down on illegal gambling and eliminating any doubt that it may be allowing human trafficking to happen on its watch. Cambodia Finally Makes It Off the FATF’s List Both […]
Casino
February 17, 2023
China Wants to Help Cambodia Eliminate Illegal Gambling in All Forms
China in particular has been very keen to eliminate cross-border gambling, expending a considerable effort to this end over the past years, arresting thousands of suspects, shuttering gambling sites, operations, and more. All the while, the country has been trying to elicit the same level of commitment from neighbors such as the Philippines and Cambodia […]
Casino
February 7, 2023
Cambodia Asks Gambling Businesses to Pay Due Taxes
Both the GDT and MEF have warned non-complying businesses about inroads with the law and the potential legal course the government may follow should tax obligations are not fulfilled. Finance Minister Aun Pornmoniroth assured that there will be no fines or penalties on commercial gambling businesses that file tax returns and pay taxes voluntarily, and […]
Legal
January 10, 2023
Cambodia Carries Out a Fresh Self-Declaration Taxing Model for Casinos
According to The Khmer Times, the revenue-based taxing regime was adopted on December 30, 2022, two years after the country’s highly-anticipated casino bill was finally passed. New Taxation Regime for Gambling in Cambodia The bill called the Law on the Management of Integrated Resorts and Commercial Gambling has set the tax on mass gaming at […]