According to police findings, the suspect had been affiliated with the criminal syndicate since 2023. Following repeated raids on major compounds, the syndicate's Chinese ringleaders and Cambodian managers instructed staff to conduct operations individually from their own homes and rentals to evade detection.
Investigators stated that her role went far beyond cash handling. She allegedly ran fake female accounts targeting foreign victims, lured users via rigged gambling platforms, and laundered illicit proceeds through multi-layered fake investments and cryptocurrency transfers. The case has been referred to the Takeo Provincial Court for prosecution.
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