Alleged Cambodian Crime Figure Invests in Dubai Luxury Properties
Authorities trace proceeds from regional scam network to high-end UAE real estate.
An alleged member of a notorious Cambodian cyber scam network has been found to own several luxury properties in Dubai, according to investigative findings.
The discovery links proceeds from large-scale online fraud and human trafficking operations to the emirate’s booming real estate market.
Anti-corruption experts say the case underscores Dubai’s ongoing struggle to tighten financial oversight and curb illicit investment flows.
The discovery links proceeds from large-scale online fraud and human trafficking operations to the emirate’s booming real estate market.
Anti-corruption experts say the case underscores Dubai’s ongoing struggle to tighten financial oversight and curb illicit investment flows.
