Country: Cambodia
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Accused Money Laundering Leader, Li Xiong, Extradited From Cambodia to China
Li Xiong, a former leader at a Cambodian financial conglomerate accused of laundering money for crime organizations, has been extradited from Cambodia to China, Cambodia said on Wednesday, adding that the action showed it was cracking down on scam operations. Li ...
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The Chinese Kingpin at the Center of Cambodia’s Crackdown on Scammers
The Cambodian government is leading a massive, unprecedented crackdown on the scamming business that once accounted for an estimated one-third of the country's GDP. For the past six months, heavily armed security forces have raided scam centers across the country and ...
Cambodia Turns to Singapore, Malaysia for Fuel as Vietnam, China Restrict Supplies
Cambodia is importing more fuel from suppliers in Singapore and Malaysia to make up for supply shortfalls from Vietnam and China, its energy minister told Reuters on Wednesday, as the U.S.-Israeli war on Iran squeezes fuel ...
Singapore Police Arrest 3 Linked to Alleged Scam Syndicate Prince Group
Singapore police have announced arrests of three Singaporeans as part of investigations into the alleged transnational scam syndicate Prince Group and its founder and chairman, Chen Zhi, who is in Chinese detention. Police said ...
Cambodia, China Launch Dialogue to Address Investment Challenges
Cambodia and China held their first public-private sector dialogue on Monday to tackle operational barriers facing Chinese enterprises. Deputy Prime Minister Sun Chanthol and Chinese Ambassador Wang Wenbin co-chaired the forum, which addressed taxation, customs, logistics, and labor issues affecting Chinese businesses. ...
Construction crews at work on the Nairobi Expressway on February 26, 2021, a project financed and constructed by the China Road and Bridge Corporation. Photo by SIMON MAINA / AFP
By Ding Fei As African cities experience some of the fastest urban growth rates in the world, China has become a major bilateral financier for urban infrastructure. From Nairobi’s elevated expressways to Lagos’s airport upgrades and Addis Ababa’s new riverside developments, Chinese-backed ...
