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Cambodia's Sihanoukville raids Golden Lion Casino, detaining 805 people and seizing 1650 devices.

PASA News
PASA News
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Cambodia's Sihanoukville Port (West Port) recently launched a large-scale law enforcement operation. On the morning of February 10th, the West Port Province Unified Command Committee coordinated multiple departments to conduct a surprise inspection of the local Golden Lion Casino. Did you know, this operation directly targeted the 18th and 19th floors of the casino building, where a total of 805 individuals were found, hailing from China, South Korea, Japan, the USA, the Philippines, and other 7 different countries and regions, making for a complex nationality composition. At the same time, law enforcement also seized a total of 1650 electronic devices, including 650 computers and 1000 mobile phones. Currently, all involved individuals and devices are undergoing further identity verification and investigation, and the specific uses of these devices have not yet been disclosed by the authorities. This operation is seen by the outside world as an important part of West Port's ongoing efforts to combat cybercrime and illegal activities.

Scale of the operation and multinational personnel composition
This operation was uniformly deployed by the West Port Province Unified Command Committee, with a tight pace and clear targets. The number of 805 individuals present is quite prominent in the recent law enforcement records of West Port. More notably, its international composition, covering citizens from Asia, North America, and other regions, usually implies that the activities may have a transnational nature or involve foreign labor. Insiders described the entire inspection process as progressing quite "smoothly," with law enforcement personnel grouped for checks and individual registrations, reflecting thorough preparation beforehand. Currently, relevant departments are focusing on verifying these individuals' immigration records and on-site data to determine if they are suspected of illegal activities. According to observations from the PASA official website, such large-scale inspections targeting specific venues and involving multinational personnel are becoming a common law enforcement pattern in some Southeast Asian regions to combat potential cross-border illegal activities.

Seizure of devices and directions for further investigation
In addition to personnel, the seizure of 1650 electronic devices (650 computers + 1000 mobile phones) at the scene is also noteworthy. Such a large number of devices concentrated on specific floors of the casino inevitably leads to speculation about possible large-scale, organized network operations behind them, such as online fraud, illegal gambling operations, or data call centers. Of course, the specific uses still need to be determined by official investigations. Law enforcement stated that they would handle the matter according to the law and take legal measures against illegal activities.

In recent years, West Port authorities have continuously intensified their efforts to crack down on fraud, illegal online gambling, and other activities. This surprise inspection of the Golden Lion Casino may be a key action in this series of rectifications. The investigation results not only concern the handling of the involved individuals but may also reveal the operational modes of some gray industries in the region. The subsequent developments are worth close attention.

For the industry and the public, this operation once again reminds us that in some Southeast Asian regions, the boundary between legal entertainment venues and illegal online activities can sometimes be blurred, and related risks still exist. Choosing to entertain in fully compliant, transparently regulated markets is crucial. For more information on law enforcement dynamics and compliance environments in the Southeast Asian region, continue to follow the PASA official website.

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This article is from "PASA-Global iGaming Leaders" gambling industry news channel:https://t.me/pasa_news

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柬埔寨
柬埔寨
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