Al Fayed, an Egyptian-born tycoon, owned the British department store Harrods from ... Some accusers said they believed their ...

One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human ...

Ly Yong Phat, a businessman and ruling party senator, is alleged to be connected to abuses related to workers who were ...

Cambodia has condemned US sanctions on a top tycoon and senator accused of involvement in a call centre scam and human ...

Yong Phat, his conglomerate L.Y.P. Group Co Ltd and four related businesses were sanctioned by the USDT for their alleged ...

The Treasury Department sanctioned Ly Yong Phat and entities he controlled over their role in the abusive treatment of ...

Ly Yong Phat is a senator from the ruling party, an adviser to former prime minister Hun Sen and the owner of a hotel ...

Sanctions were imposed “for their role in serious human rights abuses related to the treatment of workers subjected to forced ...

The US Treasury has imposed sanctions on Cambodian businessmen Ly Yong Phat for his ties to human trafficking and scam compounds where victims “were beaten, abused with electric shocks, made to pay a ...

It said victims reported being lured there with false employment opportunities, having phones and passports confiscated upon arrival, and being forced to work scam operations. "People who called ...