Investigations.
2024
Cambodia's Prince Group: A business empire built on crime? — Radio Free Asia
2023
Cambodia sells research monkeys to the world. It’s not all legal, US says — Radio Free Asia
Cambodia's new cabinet is steeped in nepotism — Radio Free Asia
2022
Singapore a magnet for cash from politically connected Cambodians — Radio Free Asia
Cambodian ex-lawmaker was refused EU passport by Malta — Radio Free Asia
Dud stock trade by senator’s daughter exposes Cambodian tax loophole — Radio Free Asia
From Chinese detainee to Cambodian diplomat: the radical rebirth of Wang Yaohui — Radio Free Asia
Hun Sen ally linked to secretive billion-dollar Cuban cigar deal — Radio Free Asia
Cambodian diplomat’s concubines employed by soccer club shareholder — Radio Free Asia
2021
Connected to fraud? Firm bought by Cambodian tycoon moved investment scam funds — Radio Free Asia
Plot thickens in saga of Cambodian prince’s failed soccer club bid — Radio Free Asia
FBI secretly investigating respected US oceanographer’s China ties — Radio Free Asia
Cambodian elite park millions in Australia — Radio Free Asia
Hun Sen ally buys London ‘private bank’ with shady ties — Radio Free Asia
Wanted Chinese Kingpin Owns Casino With Cambodian Senator’s Son-In-Law — Radio Free Asia
2020
Top Cambodian general’s family tied to $100 million Australian fraud — Radio Free Asia
Hun Sen’s niece buys Cypriot villas for €2.5 million — Radio Free Asia
Cambodia energy chiefs tied to U.S. property worth $5 million — Radio Free Asia
Fields of Gold: Commodities kingpin leaves a troubling legacy in Moldova — Mongabay
Former U.S. envoy under scrutiny for links to sanctioned Moldovan oligarch, land baron — Mongabay
2019
Underworld: The Great Croatian Post Office Robbery — Balkan Insight
Bulgarian ‘Coal Emperor’ Behind Compensation Claim against Serbia — Balkan Insight
$5 million apartment a launchpad to London high society for niece of Hun Sen — Radio Free Asia
European Commission gives boost to Vietnamese timber launderers — New Internationalist
2018
How the UN turned a profit from Israeli settlements — New Internationalist
UN staff pension fund mired in 'dirty profits' from firms guilty of rights abuses — The Guardian
How Cambodia's political refugees are being betrayed by US legal system — Southeast Asia Globe