Cambodia’s terrifying mega-scale family business

Geumum
Geumwoom Policy
bank
Insurance – 2 gold coins
Virtual Asset Jintech
Investment
Gambodia Geumum Flexum Huiwon: 5.5 trillion won in criminal proceeds laundering alone
Daban Kim
Entered 2025.05.14 18.09
Modified 2025.05.14 23*56
Ground A28
gaga
Most viewed news
“The baby cries all the time
“Hand on to the elevator”
‘A miracle happened in Korea’
Cashing out coins without verifying customer identity – exploited as a money laundering outlet
2 Da” ~ Nobyeol Award-winning professorial play
Targeting non-customers. Constructed in Chinese.
32-year-old cryptocurrency tycoon, 42.8 billion won
He lost it and died in Hamborghini.
Unofficial coin exchange on local lines is also rampant.
Designated as a company of concern for money laundering
‘It doesn’t even cost 1,000 won’ Daiso
It became cheaper and became popular.
Another reason why fraud crimes are rampant in Southeast Asia is because they are easily accessible.
This means that the environment for washing clothes is in place. Gambodia is a representative example of criminal laundering.
Seung-eop Lee 16 years ago, a bold move
The main office building in Phnom is Huione Group. This company is
Ting..’80 billion’ stirs up a bitter taste
It was revealed that 5.5 trillion won worth of criminal proceeds were laundered over a period of 3 years and 5 months.
Information of interest at this time
On the 5th, the U.S. Treasury’s Geumwoom Crime Enforcement Network (FinCEN) launched a major money laundering investigation.
It was designated as a ‘company of concern’ and announced that access to the U.S. Geumwoong system would be blocked. U.S. Treasury Department
Huione Group
“It is a money laundering base for fraudulent organizations throughout Southeast Asia,” he said.
Cryptocurrency money earned through pig butchering investment fraud and various cyber frauds
“Huiwon is being used for laundry,” he explained.
Huione Group operates QR code payment system ‘Huione Pay’, virtual asset exchange ‘Huione Crypto’;
Operates Telegram-based marketplace ‘Huione Guarantee’. Gambodia company but Chinese
Operates on a Chinese basis targeting customers. According to New York Times (NYT), Hun Manet
Gambodia’s Prime Minister’s cousin Hun Toh serves as director of one of Huiwon’s affiliates:

If this punto is anyone
I am the nephew of Hun Sen, who has been dictatorship in Gambodia for over 35 years.
So, in effect, it is ‘Unsen Family Co., Ltd.’
For reference, let me briefly introduce Hun Sen.
Hun Sen was very attached to Ping Guang’s territory and joined hands with Ping Guang to sell half of Gambodi’s land to China (a top traitor).
That’s why Ping Hong is so pretty that no one can touch her.
Although the prime minister has now been replaced by Hun Sen’s son, Hun Manet, Hun Sen continues to actually rule.
Prime Minister Hun Sen’s family
Munrini6)
Hunshin67)
3 Ribodi wetters
Gambodii 3ri 1935)
Unminet4)
Unmani39)
Unmag37)
Unmani66)
Unmalli05)
Ya dao?
Hyeon C Bayo Ty
1ricll
‘Nambodai County disobeys military service and leaves the country)
Doubts in the National Assembly
‘It’s pretty, Ibi;
(Gango X promotion)
mshinsai
more than sum o)
The People’s Party of Ippodaa is a great country!
(Psychological background, need, sensitivity, sensitivity)
Edith
Looking forward to eating
1 alarm
8th year of life
‘It’s better than picking up leaves.
6Nago_”City Private
‘move
Matchanmoni
Diwichea
Sendawi
Lim Chai-lin
Sokpputiut
“New employee”
Company I – Giger
Gyeongbangto Bujeongsaeng (Guk Kkudijeon Gyeongyi)
Dwarkia Girls, 5th birthday
Nari Y Gairae mouth
Sein Bujeopriya}
Chingamia5)
Gyeong) Dagu
S200,000 eL
‘Ysarisa isahi lecture $
“Involved in Return to Home 7
[Eoshinhisa & Kiso5
Dog food business
It’s like a Kimup in Riso 6
Management 2
Gayu Babrobyeol Withnas Bbanggo Most Mosangran Most
Lastly, if you look at Hun Sen leather,
The Hun Sen family controls the country’s politics, military, courts, and even casino criminal organizations.
It’s literally like the entire country is going down like a family business.
Kumoi