clutchcargo wrote: ↑Wed Jul 10, 2019 3:27 pm The pirate with the skull and cross bones must be the pick up guy

Spoiler:

Address in Cambodia: Naga Hotel lol

By a complete coincidence, the two Korean men that were busted with $2.2M at Siem Reap Airport, just 3 days ago, also have Naga Hotel listed as their address in Cambodia.
newsworthy/two-koreans-arrested-for-imp ... 30182.html

Cambodia Arrests Three Chinese, Bringing in $90k from Hong Kong without Financial Source
10/07/19 17:50
Phnom Penh (FN), July 9 – Ministry of Interior’s immigration police, on 9 July 2019, arrested three Chinese suspects for bringing USD 900,000 into the kingdom from Hong Kong without proper financial source.

The trio includes Haung Canming, 27; Yang Yongwei, 26; and Zizheng Zheng 32.

They were arrested in accordance to law on anti-money laundering and combating the financing of terrorism, and other effective legal instruments in Cambodia.
=FRESH NEWS

Now, where does the money go from here?

Is this real or fake money they're bringing in ?, and why are they bringing it to Cambodia ?

Brody wrote: ↑Wed Jul 10, 2019 5:55 pm Now, where does the money go from here?

In the pocket of KPS's landowner

someone fuckd with my post. this isnt what i posted.

markd wrote: ↑Wed Jul 10, 2019 11:24 am Re: 3 Chinese Arrested for Importing USD 900,000 Cash to Cambodia

Cambodia Breaking News(Phnom Penh): On the morning of July 12, 2019, the Ministry of Interior's immigration police force has sent three Chinese men to the Phnom Penh Municipal Court to follow the legal procedure, after being charged with the illegal entry of US$900,000 into Cambodia.


According to police, two suspects, Huang Canming, 27, and Yang Yongwei, 26, brought US$900,000 of undeclared cash money from Hong Kong, China to Cambodia, and the other suspect, Zizheng Zheng, 32, was waiting for the two men at Phnom Penh International Airport.

They brought billions from China to HK Hsbc during the last 50 years, now moving to Cambodia ?

UPDATE: Three Chinese men who are accused of illegally bringing nearly $1M in cash to Cambodia from Hong Kong last year are on trial in Phnom Penh.

May 5, 2020
Foreigners stand trial for importing $900,000 into Cambodia
The Phnom Penh Municipal Court today began the trial of three Chinese men accused of trying to bring in $900,000 into the Kingdom without proof of the money’s source.

Judge Sour Linna identified them as Yang Yongwei, 26, Huang Canming, 27, and Li Zizheng Zheng, 32, all tourists.

She said they were charged with “laundry” under Articles 23 and 27 of the Cambodian Law on Anti-Money Laundering and Financing. If convicted all three face between one and five years in prison each and their money will be confiscated and transferred into the Cambodian budget.

Judge Linna said the accused were arrested at about 5 pm on July 9 last year at Phnom Penh International Airport in Por Senchey district. They were arrested after they had flown in from Hong Kong.

“They were arrested because they brought nearly $1 million in cash into the Kingdom and could not provide a clear source for the money,” she said. “After their arrest, police confiscated $200,000 from Yang Yongwei, $300,000 from Huang Canming, and $400, 000 from Li Zizheng Zheng.”
https://www.khmertimeskh.com/50720125/f ... -cambodia/