Cambodian PM’s Cousin Says Owned 30% of Scam-Linked Firm

File image of Huione Pay headquarters in Phnom Penh, Cambodia. Photo / Khmer Times
File image of Huione Pay headquarters in Phnom Penh, Cambodia. Photo / Khmer Times

A cousin of Cambodian Prime Minister Hun Manet said Wednesday he owned a 30 percent stake in a digital payments platform linked to cyberscams and money laundering, sanctioned by Washington.

The U.S. government last year accused Huione Group, which owned several companies offering e-commerce, payment and cryptocurrency exchange services, including Huione Pay, of laundering funds for transnational criminal groups perpetrating scams from Southeast Asia.

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by Agence France-Presse

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