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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.