#cambodian — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #cambodian, aggregated by home.social.
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Singapore ties to alleged #Cambodian #scam ring under spotlight
🧐"alleged head of a Cambodian #criminal ring & his assocs set up a #familyoffice in #Singapore tt claimed to rcv #taxbreaks, while also building relationships w firms backed by #Temasek Holdings.. accusations shine another spotlight on 🇸🇬’s role in facilitation of criminal activity in te region. Several parties found guilty in 🇸🇬’s largest ever #moneylaundering case also op'd family of'cs tt got #tax exempt'ns"
https://www.bangkokpost.com/world/3121894/singapore-ties-to-alleged-cambodian-scam-ring-under-spotlight