Cambodian conglomerate executive sanctioned by US, UK makes repeated Japan entries
Axios (Tổng hợp từ english.kyodonews.net)
An executive of Prince Holding Group, the Cambodian conglomerate accused by Washington and London of being one of Asia's largest transnational criminal organizations, has reportedly entered and exited Japan multiple times after being sanctioned by both countries. The disclosure comes as Japan tightens border controls over internationally sanctioned individuals and entities.
According to sources close to the matter, a senior executive of Prince Holding Group — the Cambodian conglomerate designated by the US and UK as one of Asia's largest transnational criminal organizations — has repeatedly entered and left Japan after being sanctioned by both nations.
The disclosure comes as Japan tightens border controls over internationally sanctioned individuals and entities. The executive's trips to Japan occurred after the US and UK placed Prince Holding Group on their transnational crime blacklists, froze its assets, and prohibited their citizens from doing business with the conglomerate.
It remains unclear whether Japanese authorities have taken any action regarding these entries. The case has raised concerns that sanctioned individuals may still move freely in some allied nations of the US and UK.