女勋爵3亿美金诈骗案 又有2名嫌犯被捕
· 2024-03-21

2名被告将面临“严重欺诈”和“洗钱”的指控

暹粒女勋爵3亿美元诈骗案再次有两名嫌犯被逮捕。

3月20日,暹粒省法院的调查法官发布命令,要求一名35岁的柬籍女子和一名34岁的柬籍男子出庭接受审讯。据悉,2名被告将面临“严重欺诈”和“洗钱”的指控。

Popular articles
1spin4win grows its Latin American presence by partnering with Fortuna Juegos
Online Game
GAT CDMX 2025 Institutional Academy: Leaders and Experts Analyze the Present and Future of the Gaming Industry in Mexico and Lat
Sports Game
Are you ready to maximize your earnings? Try ProPush.me Constructor!
Marketing
Online gambling, crypto pose ongoing money laundering risks in Philippines, analyst says
Southeast Asia
Vietnam’s Controlled Gaming Shift Gains Ground, But Domestic Demand Still Lags
Southeast Asia
Global Game Connect (GGC) 2027 Officially Opens Sponsorship & Exhibition Opportunities in Sri Lanka!
HUIDU Focus
Super PAC Raises $48 Million: Sports Betting Forces Ramp Up Political Push
Regulation
GAT Expo CDMX 2026 Kicks Off Today in Mexico with a Sold-Out Opening Reception at Big Bola Casino Santa Fe
Marketing
What’s on the SBC Summit Conference Agenda in 2026?
Marketing
DB Gaming Is One of Asia’s Top-Tier Game Solution Providers, Recognized as a Pioneer in the Asian Gaming Industry.
Marketing
UK MPs reopen 2025 gambling inquiry as reform stalls
Regulation
PropellerAds Shared a New iGaming Case Study: 97,674 Installs and 12,701 Deposits in 3 Months
Marketing
JILI Partners with Cricket Legend AB de Villiers (ABD) to Launch Exclusive Branded Game Series 100% 11
Sports Game
Zenith partners with HUIDU for 2026 World Cup Carnival Official Tour
Online Game
B2B Tech Infrastructure Gains Momentum in Philippine Gaming Sector
Southeast Asia
Home
Game
Cooperation
Find
My