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Cambodia's alleged scam group execs suspected of money laundering in Japan
Kyodo News, Published on 09/04/2026
» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.
16 Japanese held in Cambodia for alleged links to fraud
Kyodo News, Published on 17/12/2025
» PHNOM PENH — Cambodian authorities have detained 16 Japanese nationals on suspicion of participating in fraud activities in Japan, an official of the Japanese Embassy in Phnom Penh said Tuesday.