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Autoplay
Allegations of Thai Financial CEOs Laundering Scam Money in Cambodia
TOP NEWS•9:53•Crime•
News
A report discussing claims that Chinese authorities have uncovered a massive money laundering network involving Thai financial executives and Cambodian leadership.
Smart Chapters
7 chaptersInsights
Events
Chinese authorities arrested Chen Zuo.
Investigation revealed a list of 1,000 Thai individuals and 2 financial CEOs involved in laundering scam money.
Money was laundered between Thailand and Cambodia via real estate and the stock market.
Borders were closed, leading to economic decline in Cambodia.
Hun Sen attempted to use MOU 43 to call for border dispute meetings, which Thailand declined.
Who & What's Involved
Hun SenChen ZuoPrince Holding ThailandTop News
Topics
Money LaunderingCall Center ScamsThai-Cambodian RelationsFinancial CorruptionBorder Security
Locations
ThailandCambodiaChina