President Donald Trump plans to try to boost his image as an international dealmaker by finalizing a trade agreement with Malaysia and overseeing an expanded ceasefire between Cambodia and Thailand.
Thailand’s Deputy Finance Minister Steps Down After Reports Linking Him to Scam Operations
Vorapak’s resignation is among the aftershocks of the U.S. government’s recent imposition of sanctions against a major alleged Cambodia-based scamming network.
Thai deputy finance minister resigns amid scam allegations
Thailand’s deputy finance minister said on Wednesday that he will resign following allegations linking him to a transnational scam operation. Border areas between Thailand, Myanmar, Laos and Cambodia …
Thai deputy finance minister resigns amid scam allegations
Thailand’s deputy finance minister said on Wednesday that he will resign following allegations linking him to a transnational scam operation. Border areas between Thailand, Myanmar, Laos and Cambodia …
Thai deputy finance minister resigns over alleged links to scam operations
Thailand’s deputy finance minister has stepped down over allegations linking him to transnational scam operations in Cambodia. Vorapak Tanyawong has denied the allegations and vowed legal action …
Thai deputy finance minister resigns over alleged links to scam operations
Thailand’s deputy finance minister has stepped down over allegations linking him to transnational scam operations in Cambodia. Vorapak Tanyawong has denied the allegations and vowed legal action …
Inside million-dollar assets of Zhu Zhongbiao, key figure in Cambodian billionaire Chen Zhi’s online scam empire
Zhu Zhongbiao, a casino mogul identified as a key figure in Cambodian billionaire Chen Zhi’s alleged online fraud empire, has amassed a multi-million-dollar property portfolio in Dubai and London, …
Prince Group’s Chen Zhi accused of ‘largest financial fraud,’ including overseeing Cambodian scams
Chen Zhi, chairman of Cambodia’s Prince Holding Group, stands accused of orchestrating what U.S. prosecutors describe as the “largest financial fraud in history.” …
South Korea seeks to arrest dozens of online scam suspects repatriated from Cambodia
Korean authorities said they seeking to formally arrest 58 of the 64 South Koreans repatriated from Cambodia for allegedly working for online scam organizations in Cambodia …
Thailand Braces for $3.1 Billion Hit From Dispute With Cambodia
Thai Prime Minister Anutin Charnvirakul’s government predicts losses could total 100 billion baht ($3.1 billion) from disruptions to cross-border trade with Cambodia, after a longstanding territorial …