Phnom Penh (FN), April 26 – Ministry of Interior’s immigration police, on 23 April 2019, arrested three Chinese suspects for bringing USD 3.5M into the kingdom from Hong Kong without proper financial source, according to the ministry’s press release dated Friday.

The trio includes Wang Shiping, holding passport EC9259330; Wang Lichao holding passport ED4367915; and Zhang Jian holding passport E 35414034.They were sent to the court for further legal procedures in accordance to law on anti-money laundering and combating the financing of terrorism, and other effective legal instruments in Cambodia.