politics
Cambodian PM's Cousin Claims 30% Ownership in Digital Payments Firm Huione Pay
The cousin of Cambodia's prime minister stated he owned a 30 percent stake in Huione Pay, a digital payments platform. Huione Pay is accused of laundering funds for transnational criminal groups. These groups perpetrate cyberscams from Southeast Asia.
AF
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The cousin of the Cambodian prime minister stated that he owned a 30 percent stake in Huione Pay, a digital payments platform accused of laundering funds for transnational criminal groups, @AFP reported. Huione Pay serves as a digital payments platform, according to the report.
The accusations against Huione Pay involve laundering funds for transnational criminal groups that perpetrate cyberscams from Southeast Asia.
The transnational criminal groups are based in Southeast Asia and focus on cyberscams, the report stated.
Transparency
1 source · single source
CorroborationModerate · 1 source
