Technology10/18/2025•Bloomberg
Singapore, Thailand Look Into Alleged Fraud Ring Targeted by US
The article discusses an investigation into a Cambodian real estate group by Thai and Singapore authorities following sanctions imposed by the US and the UK. The sanctions targeted the group's chairman, alleging fraud and money laundering activities. The article suggests that the authorities in Thailand and Singapore are now examining the case, although it does not provide further details on the specific allegations or the progress of the investigation. The article highlights the international cooperation and scrutiny surrounding the Cambodian real estate group, but refrains from making any conclusive statements or judgments regarding the merits of the case.
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