AUSTRALIAN GOVERNMENT ‘PATHETIC’ ON CAMBODIAN DIRTY MONEY

On 18 February, Radio Free Asia reported a new investigation which explores the multi-million dollar investments made in Australia by Cambodia’s ruling elite over the last 5 years.  These investments appear to have been made in tandem with a campaign of intimidation orchestrated by Prime Minister Hun Sen’s Cambodian People’s Party (CPP) against Australia’s Cambodian community.  An Australian MP labelled as “pathetic” the Australian government’s response to the millions of dollars flowing from Phnom Penh to cities like Melbourne and Sydney, labelling the Cambodian authorities a “gangster regime”.

https://www.rfa.org/english/news/cambodia/australia-money-02182021200702.html

Meanwhile, the report –

CAMBODIAN ELITE PARK MILLIONS IN AUSTRALIA

On 16 February, Radio Free Asia published this report, saying that it has identified Australian assets worth tens of millions of dollars held by 14 individuals from 4 of Cambodia’s most powerful families.

https://www.rfa.org/english/news/special/hunsen-family/australia2.html

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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