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