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Online scam factories – many run by Chinese crime syndicates – have proliferated in Myanmar, which has been riven by a bloody civil war since the military seized power in 2021.
In 2018 and 2019, the Cambodian government banned online casino gambling, forcing Chinese investors and crime syndicates to exit Sihanoukville, which had previously seen a major casino boom. In 2019, multiple casinos shifted their operations to Shwe Kokko. [8]
They talked about KK Park, a notorious compound south of the border town of Myawaddy, and Dongmei, a cluster of low-rise buildings run by a prominent Chinese crime lord called Wan Kuok Koi, better ...
By 2019, Chinese investment had transformed the city, so that more than 90% of businesses were owned by Chinese nationals. Over 100 casinos were planned to be built in Sihanoukville in an effort to transform it into a gambling hub, which coincided with an increase in crime.
Petty crime is common, with tourist areas often targeted. This includes snatch theft and pick-pocketing. Perpetrators are usually stricken with poverty, and as a result are driven to steal from foreigners with the knowledge that they bring about a significant amount of money and other valuable items.
Chinese crime figures seized on the initiative and the clamor for Chinese money. Several garnered Cambodian citizenship and got rich opening casinos targeting visitors from China , which prohibits ...
[8]: 106 In 2019, they opened the National Police's Anti-Technology Crime Division joint operations center in Phnom Penh. [8]: 106 A day after the center's inauguration, more than 100 Chinese were arrested and deported from Cambodia to China to be prosecuted. [8]: 106 Cambodia banned online gambling effective in 2020.
The Philippine Senate has ordered the arrest of a small-town mayor after she refused to appear at hearings investigating her alleged ties with Chinese criminal syndicates, a case that has ...