Cambodia’s Commercial Gambling Management Commission (CGMC) has revoked the licence of Casino Kchom in Kampot province. This action came after an investigation linked the property to alleged online scam operations and other criminal activities. The casino industry in Cambodia is facing increased scrutiny as a result.
The casino is operated by Zhou Cheng KP Hotel Co Ltd in Kampong Trach district. It had already been under licence suspension for more than four months. After that period, the regulator formally cancelled its operating permit in Cambodia.
Investigation Links Casino to Online Scams
According to the CGMC, the decision followed an investigation. The investigation found evidence the casino premises had been used to facilitate online investment scams and related criminal activities inside Cambodia.
Authorities launched the investigation last year after receiving reports that fraudulent investment schemes were operating from the property. Investigators later alleged the site was also involved in deceptive recruitment practices and forced labor, both of which have become concerns for Cambodia.
Criminal Investigation Continues
The Court of First Instance has indicted the property owner and several alleged accomplices on charges. These charges include illegal recruitment for exploitation, organised fraud, and money laundering, all of which are being prosecuted under Cambodia’s laws.
The court is continuing its investigation into other individuals believed to be connected to the operation in Cambodia.
Regulator Warns Casino Operators
The CGMC said it will continue working closely with law enforcement agencies to strengthen inspections across the commercial gambling sector in Cambodia.
The regulator also warned that any casino found to be involved in online scams or other illegal activities will face strict legal action in Cambodia. This includes licence revocation.
