Tuesday, March 8, 2022

Indonesians Held by Chinese Syndicates in Cambodia Freed by Police

 Indonesians Held by Chinese Syndicates in Cambodia Freed by Police


Cambodian authorities have rescued as many as 44 Indonesian nationals held hostage by Chinese syndicates. The gangs forced them to work in a number of illegal gambling enterprises before the government intervened.

The Khmer Times reports that the release of the Indonesians came after days of negotiations that involved careful coordination with Cambodian law enforcement agencies, as well as the Indonesian Embassy in Phnom Penh.



The report stated that more than 30 of the 44 had “gone through a harrowing period when they were “traded like cattle” by one online gambling network from Sihanoukville to another in Chrey Thum.


Cambodia, particularly the city of Sihanoukville, is notorious for how the city operates. In some ways, it’s on the same level, if not worse, than Ciudad Juarez, Mexico. Fortunately, a group of Indonesians has escaped the city’s grasp.


Sihanoukville is a popular city for Chinese investors along Cambodia’s south coast. Its organized crime reputation and illegal gambling are its claims to안전카지노사이트 fame. Chrey Thum is near the Vietnamese border on Cambodia’s southeast frontier.


Indonesian Captives Finally Taste Freedom

The Indonesians had to work 12 hours per day, according to the media outlet. Threats from the company were a common occurrence if they did not reach a certain number of victims.


If the recruited workers failed to reach the bare minimum, their lives became a living hell. In order to leave the company, the syndicate operators demanded that the workers or their families pay between US$3,000 and $5,000 as compensation money to be released,” the media outlet reported.


To lure people into fraud investment schemes involving cryptocurrency, foreign exchange, and shares, the individuals created fake profiles on Tinder and WhatsApp.


Corruption Makes Reducing Crime a Challenge

Analysts believe corruption and weak law enforcement are hindering local police efforts to crack down on human trafficking. The victims responded to false promises of regular jobs that would pay higher wages.


In December 2019, the Cambodian government outlawed online gambling. This sparked a massive exodus of Chinese from Sihanoukville. The COVID-19 pandemic then erupted and forced Cambodia to close its borders.


The Thomson Reuters Foundation conducted an investigation last September. It found that tourists and foreign workers left in Cambodia by the pandemic became targets of human traffickers who forced them into working in sophisticated scams run by China.


They were mostly from Africa and Asia. They claimed that they had to create fake profiles on Tinder and WhatsApp to lure people into fraud investment schemes involving cryptocurrency, foreign exchange, and shares.


On November 1, 2021, Cambodia reopened to tourists and foreign businesses. Since then, both Chinese and Westerners began to return. Despite the fact that crime is still low, there has been an increase in reported cases.


Hostage Doubts

Recently, three Cambodians claimed criminal gangs forced them to work in online gambling. This claim has sounded the alarm about possible forced labor cases in Sihanoukville.


A Chinese man told police that he was held hostage, had his blood drained excessively, and then was sold by a gang from Sihanoukville in February.


There have been some doubts about those claims. Cambodian police told the Chinese embassy that the investigation into the case proved it was a hoax. However, given the amount of corruption and bribery that takes place there, the jury is still out.


Macau Legislator Can’t Explain ‘National Security’ Language in Gambling Bill


A Macau Legislative Assembly committee reviewing the city’s updated gambling laws has clarified a clause regarding casino operators and national security violations. However, the explanation doesn’t provide additional clarity.



Language in Macau’s updated gambling laws addresses the revocation of a casino operator’s license if authorities deem it to be a threat to national security. This has caused some concern because the language doesn’t go into detail about what constitutes a threat.


The legislative committee reviewing the draft laws, which are now entering their final lap, has offered an update on what this section of the bill means. After conferring with other government officials, the legislative committee reviewing the laws can only offer that there is no “definitive concept” on when and how the government may apply the rule.


China’s Oversight of Gaming Laws in Macau

Chan Chak Mo, who oversees the legislative committee, reiterated to reporters last Friday that the Macau government has the right to terminate a concession at its discretion. Even after seeking further information from the government, there isn’t much clarification. What is known is that the government can cancel a license over “an act of foreign collusion” or if the operator engages in “funding for anti-China purposes.”


That language provides a great deal of latitude우리카지노 for how the government reacts to casino operators. This is especially true for those with strong ties to US-based companies. China has always had the ability to determine what “anti-China purposes” are, and changes the definition frequently.


Chan explained that the government would use an administrative process to shut the offending operator down. This will be in lieu of a criminal process, which could take longer to enforce.


He pointed out that criminal proceedings can take up to 10 years to make their way through the bureaucratic system. 10 years is also the length of the new concessions. In other words, it’s possible a criminal action wouldn’t bring about change until after the concession had expired.


China Pushes Macau to Approve Laws

Macau is supposedly a special administrative region (SAR) that belongs to China. At the same time, it has almost complete autonomous control over its day-to-day operations. Why a senior mainland Chinese official would feel the need to comment on the gambling laws is somewhat of a mystery.


Yesterday, Vice Premier Han Zheng emphasized that the legislators should support the new gaming laws. Han, according to GGRAsia, made the remarks while speaking with Macau legislators at a meeting of the Chinese People’s Political Consultative Conference in Beijing.


Macau legislators are already working to approve the new laws. They overwhelmingly supported the new language in the first reading this past January. Since then, they have not indicated they intend to take a different position during the final reading in June. The timing of the last reading already resulted in a six-month extension to existing concessions being necessary.


Han is a member of China’s 19th Politburo Standing Committee, the highest decision-making entity in the country. He is also a supporter of reforms in Hong Kong that reduced the power of local district councilors.


The Legislative Assembly will continue to work with the standing committee to review the amended gambling laws ahead of June’s vote. Casino operators can only wait patiently in the meantime. However, they have all confirmed that they are taking the necessary steps to receive the concession extension.

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