The Billion-baht On Line Casino Empire: How Thai-cambodia Border Tensions Expose Hidden Networks Of Energy

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The analysis identifies “Kok An,” a wealthy Cambodian businessman and Hun Sen adviser, who was involved in setting up the Princess Crown on line casino in Poipet. Casino operators should pay bribes to facilitate border crossing schedules, passport processing, contraband inspections, and cross-border money transfers. The investigation exposes systematic corruption involving officials on either side of the border. These arrangements require casino operators to pay overlapping concession fees to each central and local governments, creating multiple layers of profit-sharing amongst political elites. Key Poipet operations include Grand Diamond City, owned by Watthana Asavahem, a former 11-term MP from Samut Prakan often known as the “Paknam Godfather.” The largest hub is Poipet in Banteay Meanchey province, opposite Thailand’s Aranyaprathet district in Sa Kaeo, the place an estimated 80% of gamblers are Thai nationals.

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