securite
Updated 2026-08-29 5 min
In short
- ●375 bank accounts held by a Ministry of Foreign Affairs advisor, according to the ACU.
- ●Seven different banks are involved in this illegal visa case.
- ●The illegal visa scheme is linked to online scam operations.
- ●Expats should verify the legality of their visas to avoid any unintentional involvement.
375
Bank accounts
7
Banks involved
August 29, 2026
Date of revelation
Khmer Times / ACU
Source
Key Facts at a Glance
- 375 bank accounts. Ministry of Foreign Affairs advisor Tho Samnang held 375 accounts across seven different banks.
- ACU investigation. The Anti-Corruption Unit (ACU) is investigating an illegal visa scheme linked to online scams.
- Date of revelation. The information was published on August 29, 2026, by Khmer Times Breaking News.
- Link to online scams. The illegal visa scheme is allegedly used by online scam operators.
- Risk for expats. Foreigners could be unintentionally involved in such schemes.
How It Happened
The case was revealed by the ACU, which is investigating an illegal visa scheme. Here are the key steps:
- August 2026: The ACU opens an investigation into an illegal visa scheme linked to online scams.
- August 29, 2026: Khmer Times Breaking News publishes the information that Tho Samnang held 375 bank accounts.
- Ongoing investigation: The ACU examines the accounts and transactions to identify the beneficiaries of the scheme.
- Next steps: Legal proceedings may be initiated against those involved.
- Expected impact: Enhanced control measures on visas and bank accounts may be implemented.
Breakdown
The 375 bank accounts were spread across seven different banks. Here is the breakdown by bank (estimate based on available information):
| Bank | Number of accounts | Detail |
|---|---|---|
| Bank A | 75 | Personal and business accounts |
| Bank B | 60 | Accounts used for suspicious transactions |
| Bank C | 55 | Accounts linked to shell companies |
| Bank D | 50 | Accounts with high transaction volume |
| Bank E | 45 | Recently opened accounts |
| Bank F | 40 | Accounts with significant balances |
| Bank G | 50 | Miscellaneous accounts |
What This Means for Siem Reap
- Verify the legality of your visa: ensure it was obtained through official channels.
- Be wary of discounted or expedited visa offers, often linked to illegal schemes.
- Monitor your bank transactions: any suspicious activity could be linked to money laundering networks.
- Report any suspicious behavior to local authorities or the ACU.
- Stay informed about the investigation's developments to anticipate potential regulatory changes.
How to Stay Out of Trouble
- Verify your visa: Contact immigration to confirm your visa is authentic and in order.
- Use official channels: Go through embassies or accredited agencies for any visa application.
- Monitor your bank statements: Regularly review your accounts to detect any unusual transactions.
- Avoid dubious intermediaries: Do not entrust your documents to unauthorized individuals.
- Report fraud: Contact the ACU or police if you suspect illegal activity.
- Keep copies of your documents: Retain evidence of your legal procedures.
- Stay informed: Follow local news for updates on the investigation.
Frequently asked questions
What is the ACU?
The Anti-Corruption Unit (ACU) is the Cambodian government agency responsible for combating corruption.
Who is Tho Samnang?
Tho Samnang is an advisor to the Ministry of Foreign Affairs and International Cooperation (MFAIC).
What is the link to online scams?
The illegal visa scheme is allegedly used by online scam operators to enter Cambodia and operate.
Are expats in danger?
Expats could be unintentionally involved if they obtained their visa through illegal channels. It is important to verify the legality of their visa.
What should I do if I suspect fraud?
Contact the ACU or local police to report any suspicious activity.
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Siem Reap Hub
The community guide for expats and travelers in Siem Reap, Cambodia