SectorWire
Menu

Feed / Enforcement & compliance

A report links leased Cambodian casino buildings to alleged trafficking

By SectorWire desk ·

Summary

The report linked buildings near Royal Hill Resort and Casino to scams and alleged trafficking. A Lim Heng-controlled group leased them for $200,000 monthly, but The investigation found no evidence that the group was directly involved.

Why it matters

The report identifies alleged criminal use of leased buildings while distinguishing the group from direct involvement.

Entity mapLim HengCambodiaRoyal Hill Resort and
Entities and relations reported in this entry and our coverage.

Request a correction / right of reply

ShareLinkedInX