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The Anti-Drug Department Quick Reaction Team of the National Police from the Ministry of Interior refuted yesterday claims that an alleged Chinese drug lord was released from custody after he bribed police with $500,000 following his arrest in a nightclub raid last month in Phnom Penh.
The arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship.
SINGAPORE (ANN/THE STRAITS TIMES) – Nine out of the 10 foreigners accused in Singapore have Cambodian links, in a billion-dollar money laundering blitz. The case has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship. Using publicly available data, […]
Cambodia arrests foreign woman, seizing over 23 kg narcotics-
PHNOM PENH (Xinhua): Cambodia's anti-drug police have arrested a foreign woman for allegedly possessing and trafficking narcotics, confiscating 23.6 kg illicit drugs, the National Police reported on Thursday (June 29).