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Cambodian PM's cousin says owned 30% of scam-linked firm

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Chinese and Cambodian nationals believed to be Huione Pay creditors clash with police and security personnel during a protest demanding their accounts be unfrozen in Phnom Penh in April

A cousin of Cambodian Prime Minister Hun Manet said Wednesday he owned a 30 percent stake in a digital payments platform linked to cyberscams and money laundering and sanctioned by Washington.

The US government last year accused Huione Group, which owned several companies offering e-commerce, payment and cryptocurrency exchange services, including Huione Pay, of laundering funds for transnational criminal groups perpetrating scams from Southeast Asia.

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Originally published on doc.afp.com, part of the BLOX Digital Content Exchange.

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