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Cambodia's ten-billion gambling land deal exposed: Ly Yong Phat involved in Chinese-funded online gambling park scandal

Cambodia's ten-billion gambling land deal exposed: Ly Yong Phat involved in Chinese-funded online gambling park scandal

Cambodian Chinese tycoon and "Lord" Ly Yong Phat is once again embroiled in controversy. According to the Cambodia Daily, Ly Yong Phat is suspected of selling two strategic plots of land in Krong Poi Pet at high prices to a Chinese company for the construction and operation of an illegal online gamb

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Many photos! Cambodia cracks down on cyber fraud dens in Poipet: 141 foreign suspects arrested, including 90 Chinese nationals.

Many photos! Cambodia cracks down on cyber fraud dens in Poipet: 141 foreign suspects arrested, including 90 Chinese nationals.

The Cambodian police continue to intensify their crackdown on telecommunications network fraud, launching a joint law enforcement operation in Bavet City, Svay Rieng Province, raiding two suspected fraud sites and arresting 141 foreign suspects, including 90 Chinese nationals.This operation was led

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Cambodia Cracks Down on Telecom Fraud, Arresting Over a Hundred People, More Than Half of Whom are Taiwanese!
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Cambodia Cracks Down on Telecom Fraud, Arresting Over a Hundred People, More Than Half of Whom are Taiwanese!

Recently, the Phnom Penh police in Cambodia raided two fraud strongholds, arresting 100 suspects, 75 of whom are Taiwanese, with the rest including Vietnamese and mainland Chinese nationals.They seized 469 mobile phones, 127 computers, and other tools used for committing crimes. These fraud gangs

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Cambodia's First Round of Raids Summary: Thunderous Anti-Fraud Strike Shocks the Nation, 1362 Arrested

Cambodia's First Round of Raids Summary: Thunderous Anti-Fraud Strike Shocks the Nation, 1362 Arrested

Cambodia's nationwide anti-fraud storm officially kicked off. From June 27, 2025, to July 16, within just 20 days, law enforcement raided 20 scam dens and arrested 1,362 suspects. The scale and efficiency of the operation have been described as "Cambodia's first real anti-fraud surgery."Unlike prev

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Multiple Image Alert! Simultaneous "Anti-Fraud and Anti-Gambling Storm" in Several Provinces of Cambodia: Over 1000 Suspects Arrested!

Multiple Image Alert! Simultaneous "Anti-Fraud and Anti-Gambling Storm" in Several Provinces of Cambodia: Over 1000 Suspects Arrested!

The Cambodian National Committee for Combating Cyber Fraud responded to Prime Minister Hun Manet's national eradication order on July 14, recently launching a joint major operation in several provinces, with unprecedented enforcement efforts, reflecting the government's determination to eradicate fr

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Next to the fence of the Olympic Stadium in the core area of Phnom Penh! Police raid online gambling den, arresting multiple people.

Next to the fence of the Olympic Stadium in the core area of Phnom Penh! Police raid online gambling den, arresting multiple people.

Cambodian police launched a raid in the capital Phnom Penh, dismantling a Chinese illegal online gambling den hidden next to the fence of the Olympic Stadium. During the operation, several suspects were arrested, and a large number of servers, electronic devices, and bank cards used for the crime we

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Two Chinese female students, Wang Youyou and Xu Yutong, went missing after arriving at Phnom Penh airport while traveling to Cambodia. It is suspected that they were lured and abducted to a scam area in Sihanoukville.

Two Chinese female students, Wang Youyou and Xu Yutong, went missing after arriving at Phnom Penh airport while traveling to Cambodia. It is suspected that they were lured and abducted to a scam area in Sihanoukville.

Two young Chinese women recently mysteriously disappeared after arriving at Phnom Penh International Airport in Cambodia, and have been missing for over 48 hours. The incident is suspected to involve deception, control, or even abduction, drawing widespread attention. The Chinese Embassy in Cambodia

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Border crisis shakes government trust, Thailand's casino legalization plan may be forced to halt.

Border crisis shakes government trust, Thailand's casino legalization plan may be forced to halt.

Thai Prime Minister Padongdan Sinawa has faced severe criticism for his handling of the border conflict with Cambodia, sparking a domestic political crisis and casting serious uncertainty over his push for casino legalization.The conflict was triggered in May, when clashes broke out in a disputed b

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The owner of Cambodia's "Casino 67," Lord Li Youjie, was severely injured and hospitalized after a three-car collision early this morning, with details of the accident revealed.

The owner of Cambodia's "Casino 67," Lord Li Youjie, was severely injured and hospitalized after a three-car collision early this morning, with details of the accident revealed.

According to Cambodian media reports, on June 24, 2025, a three-vehicle rear-end collision occurred on Highway 1 in Banteay Meanchey Province, Poipet District, Cambodia, injuring three people. Among them, casino tycoon Li Youjie, Lord, suffered the most severe injuries and has been urgently sent to

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Cambodia strongly promotes new tax regulations! 195 casinos must report their revenue electronically daily, including both physical and online casinos.

Cambodia strongly promotes new tax regulations! 195 casinos must report their revenue electronically daily, including both physical and online casinos.

The Cambodian Tax Authority recently issued new regulations requiring all licensed casinos and gambling companies to report their daily business income through the electronic filing system (e-Filing) starting immediately, and to pay taxes according to the law.The notice points out that as the gambli

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Cambodian Prime Minister Hun Manet counters criticism: Online gambling is not a problem unique to Cambodia.

Cambodian Prime Minister Hun Manet counters criticism: Online gambling is not a problem unique to Cambodia.

Amid escalating tensions at the Thai-Cambodian border, Cambodian Prime Minister Hun Manet responded to external accusations of the country being a haven for online gambling, stating that these criticizing nations are "diverting attention."Hun Manet, speaking at the closing ceremony of the Cambodian

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Under the conflict, Thailand takes action to cut off the lifeline of casinos! "Three Cuts" sanctions hit hard on the gambling network along the Cambodian border.

Under the conflict, Thailand takes action to cut off the lifeline of casinos! "Three Cuts" sanctions hit hard on the gambling network along the Cambodian border.

The Thai government recently sent a strong signal that if Cambodia continues provocative actions in the disputed border area, Thailand will employ "cutting off water, electricity, and internet" as countermeasures. This move has suddenly escalated the situation at the Thai-Cambodian border, directly

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Thailand cuts off internet connection to Cambodia, causing communication paralysis in the park: employees say they can't send pictures.

Thailand cuts off internet connection to Cambodia, causing communication paralysis in the park: employees say they can't send pictures.

After the Cambodian government completely cut off international network services imported from Thailand, the park's network quickly became paralyzed, and ordinary users were significantly affected. The parks that were originally in operation were in chaos, with employees stating that they "couldn't

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"Whistleblower Xing Shidi was extradited and deported back to Cambodia, facing a maximum sentence of ten years."

"Whistleblower Xing Shidi was extradited and deported back to Cambodia, facing a maximum sentence of ten years."

Cambodian "whistleblower" Seiha Sideth, after being silent for several months, was extradited back to Phnom Penh from Russia on the night of May 24, sparking high attention from Cambodian media and public opinion.According to Cambodia's National Police Chief Su Tong, Seiha Sideth was escorted and a

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Cambodian casinos' two-year grace period expires, new VAT policy implemented, official levy starting from 2025.

Cambodian casinos' two-year grace period expires, new VAT policy implemented, official levy starting from 2025.

The Cambodian National Tax Authority recently announced that, with the two-year grace period coming to an end, all casinos within the country will officially start paying Value Added Tax (VAT) and Minimum Tax from January 1, 2025, marking a significant adjustment in Cambodia's gambling industry tax

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Two online fraud dens in Bobei were reported by the public, and the police arrested over 40 foreign suspects.

Two online fraud dens in Bobei were reported by the public, and the police arrested over 40 foreign suspects.

An eye-catching cross-border cyber fraud crackdown took place in Poipet, Cambodia. The National Police of Cambodia collaborated with the police of Banteay Meanchey Province to launch a special operation, successfully dismantling two illegal online scam centers and arresting over 40 foreign suspects,

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