Logo of Phnom Penh Post newspaper Phnom Penh Post - Chinese nationals arrested in casino raid



Chinese nationals arrested in casino raid

Chinese nationals sit in a room after they were detained by authorities in Poipet yesterday for their suspected involvement in a VoIP scam. Photo supplied
Chinese nationals sit in a room after they were detained by authorities in Poipet yesterday for their suspected involvement in a VoIP scam. Photo supplied

Chinese nationals arrested in casino raid

A raid yesterday on Poipet’s Golden Crown Casino, owned by ruling party Senator Kok An, resulted in the arrest of 118 Chinese nationals, though 80 were later released, according to a local police official.

The raid was conducted jointly with Chinese Interpol as part of a crackdown on a ring of suspected voice over internet protocol (VoIP) scammers in the Banteay Meanchey town.

Poipet police chief Um Sophal said those arrested were suspected by Chinese authorities of using VoIP technology to engage in “online kidnapping”, or extortion.

Sophal said mobile phones and laptops were seized as evidence during yesterday’s raid.

Of the 118 originally arrested, 80 were determined by fingerprint technology not to be wanted by the Chinese authorities, Sophal said.

The remaining 38 were transferred to the National Police Station, pending their transfer to Chinese authorities.

Last November, 170 Chinese were arrested in Preah Sihanouk province in a similar VoIP-related crackdown, and another 22 in Svay Rieng province in August.

MOST VIEWED

  • Tourists urged not to skip trip

    The Ministry of Tourism has called on international tourists not to cancel trips to Cambodia, but urged them to adhere to several dos and don’ts when arriving in the Kingdom during the Covid-19 pandemic. The ministry released an eight-point instruction manual on Wednesday published

  • The taxman cometh – Cambodia’s capital gains tax casts the net on individual taxpayers

    In a country where only limited personal income tax existed, the new taxation law beginning January 1, 2021, will make taxpayers out of Cambodians, whether they are ready for it or not About two years ago, a little known amendment was made to Article 7 of the Law

  • Cambodian-American gets Star Trek treatment

    Kevin Ung, a Cambodian-American whose family escaped genocide during the Khmer Rouge’s reign of terror, was recently selected from thousands of applicants to participate in the Television Academy Foundation’s inaugural 2020 Star Trek Command Training Programme, a course intended to give hands-on filmmaking experience

  • Cambodia seeks to be transport hub

    Cambodia is working on several fronts to modernise its transport infrastructure and services, concentrating on opening new international gates to relieve and balance traffic congestion at its borders, Minister of Public Works and Transport Sun Chanthol said on Thursday. This is part of the Kingdom’

  • PM: West unfair to Cambodia

    Prime Minister Hun Sen released a message celebrating the International Day of Peace on Monday, saying that some major powers and western countries had been systemically cooperating to put political pressure on Cambodia as they did in the 1970s and 1980s. Hun Sen said pressuring

  • Deminers unearth ancient lion statue

    Cambodia Mine Action Centre (CMAC) director-general Heng Ratana told The Post on Tuesday that a statue of a lion was found by mine clearance experts while they were digging for a development project. It was sent to the Ministry of Culture and Fine Arts last