A group of suspects is being questioned by the Preah Sihanouk Provincial Court in connection to “illegal gambling” and “money laundering” after police raided a Sihanoukville building, finding 223 foreign nationals, months after a string of similar raids on scam compounds.
Scam raids have continued in Sihanoukville but police are increasingly finding compounds largely emptied of workers, and are saying they are not finding evidence of crime.
The Preah Sihanouk provincial administration announced police are investigating a Sihanoukville business, a possible targeting of an illegal operator following a series of recent human trafficking rescues from scam compounds.
Police arrested five Chinese nationals in a raid that hauled nearly a ton of ketamine from three different locations.
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