Drug-Bust Suspects Investigated for Money Laundering
A haul of nearly 2 tons of ketamine and 300 tons of precursors has led prosecutors to pursue money-laundering charges against 11 arrested foreign nationals, a Phnom Penh court spokesperson said.
A haul of nearly 2 tons of ketamine and 300 tons of precursors has led prosecutors to pursue money-laundering charges against 11 arrested foreign nationals, a Phnom Penh court spokesperson said.
Police announced the seizure of some 700 kg of ketamine and other drugs, as an anti-drug official said most recent hauls were believed to be headed abroad to Australia, Taiwan, South Korea, Japan, New Zealand and other countries.
Cambodian anti-drug police made more than 21,000 arrests and seized 3 tons of drugs, almost 3,000 motorbikes, 26 assault weapons, five residential properties and a warehouse, pointing to domestic production as well as a continued rise in trafficking across Southeast Asia.
Methamphetamine, long one of the nation’s most abused drugs, has become more affordable, pure and available in Cambodia as organized crime groups move precursor chemicals across borders and flood the region with cheap synthetic drugs, according to a new U.N. report.
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