Cambodia Revokes 18 Casino Licenses Linked to Prince Group

• 18 casino licenses revoked. They are linked to the Prince Group network, associated with Chen Zhi and Li Kuong, and were withdrawn over the past year.
• 10 additional licenses suspended. A suspension is a separate measure from a revocation, and further action is possible depending on the outcome of the investigations.
• More than $300 million frozen. This amount relates to bank accounts across the whole national campaign. The statement does not attribute all of it to the Prince Group.
• 972 sites targeted, 568 case files prepared for court. These figures cover the period from July 1, 2025 to October 31, 2026.
• 5,032 suspects charged and 23,760 foreigners repatriated. The suspects are held in pretrial detention. The repatriated individuals represent 38 nationalities.

The November 6 briefing takes stock of more than a year of operations. Here are the main milestones, based on the statement from the Commission for Combating Technology Scams (CCTC).

1. July 1, 2025: start of the period counted in the official results (972 sites targeted, 568 case files prepared).
2. Over the past year: 18 casino licenses linked to the Prince Group network revoked, and 10 others suspended.
3. October 31, 2026: end of the statistical period. By that date, 5,032 suspects had been charged and 23,760 foreigners repatriated.
4. November 6, 2026: briefing at the Ministry of Foreign Affairs and International Cooperation. Senior Minister Chhay Sinarith, head of the CCTC, presents the measures. Eat Sophea, Permanent Secretary of State, chairs the session.
5. November 7, 2026: the Phnom Penh Post publishes the details.
6. Coming weeks: investigations continue into financial structures, concealed assets, cryptocurrencies, and casinos that run online gambling under false pretenses.
7. What to watch: frozen assets remain subject to legal proceedings that could lead to their confiscation, according to the briefing.

The statement does not give figures by province. Here is the breakdown by type of measure, as presented at the briefing.

• A clearer framework for legal activities. Authorities are targeting casinos and scam centers, not residents in good standing. Expats who work or invest in properly registered businesses have no reason to worry.
• Possible checks in sensitive areas. The source does not mention Siem Reap. Inspections of suspect sites are continuing nationwide, so local checks remain possible.
• Closer attention to financial flows. Investigations focus on financial structures, concealed assets and cryptocurrencies. Well-documented transfers make dealing with banks easier.
• Job offers deserve a close look. 23,760 foreigners have been repatriated, and the authorities have also announced protection measures for people who were deceived. Checking out an employer before signing is more worthwhile than ever.
• Stronger international cooperation. The FBI and Interpol are involved in the investigations. This could speed up the closure of cross-border cases, which benefits community safety.

1. Step 1: Verify that any employer or partner is legitimate. Ask for their official registration and check it with the relevant ministry before committing to anything.
2. Step 2: Be wary of job offers that seem too good to be true in "online customer management" or "multilingual support." These are recruitment profiles often tied to scam centers.
3. Step 3: Keep your visa, work permit and ID documents up to date. Keep digital copies of your documents.
4. Step 4: Never hand your passport over to an employer or an intermediary. If you're asked to, politely refuse.
5. Step 5: Document the source of your funds for large transfers or cryptocurrency transactions. Keep contracts, invoices and statements.
6. Step 6: Avoid online or physical gambling venues whose license is not displayed or cannot be verified.
7. Step 7: Keep your embassy's contact details on hand. If you have any doubt about a work situation, contact them right away.