Southeast Asia Information Port (www.dnyxxg.com) – On November 1st, a working group from the Secretariat of the Cambodian National Committee for Combating Cyber Fraud conducted a raid, dismantling a casino in Bavet City, Svay Rieng Province, suspected of engaging in online fraud activities, and revoking its operating license.
During this joint enforcement operation, the working group detained 23 suspects on site. These suspects came from various countries and regions, including 7 Pakistanis, 6 Sri Lankans, 2 Filipinos, 2 Nepalese, and 1 each from India, Nigeria, and Algeria. The ringleaders were identified as 2 Malaysian men and 1 man from Taiwan.
During the operation, a number of important pieces of evidence were seized, including 19 passports and 20 mobile phones.
According to legal procedures, the 20 suspects have been transferred to the General Department of Immigration for further legal processing. The other 3 ringleaders have been formally charged and sent to the lower court for trial and judgment.
