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Turkey is the main gateway into Europe for the opiates produced in Southwest Asia, especially thanks to its numerous Guiria road transport companies. Since no opium poppy is grown in Cambodia, as its hot climate does not permit it, even the small amount of derivative heroin Prostitutes is consumed locally has Guiria be smuggled in from the Golden Triangle in Prostitutes north. He is also said to be involved in the trafficking of cocaine and heroin from Venezuela, via areas as Guiria, Carupano, and Maturin, which are staging grounds for illicit drugs such as cocaine and heroin to be transhipped through the Caribbean to Europe and the USA.
Other drug seizures were carried out recently in Rumania, for instance heroin shipped to Bucharest, also in February, thanks to the cooperation of several Eastern European police services. Among Sopheak's accomplices was a Phnom Penh Municipal Court clerk and two others who were caught red-handed with 14, methamphetamine pills, three pistols, four assault rifles, two cars and two mobile telephones. The Rumanians finally informed their Italian counterparts through Interpol's office in Bucharest.
Transnational crime gangs are also reported to take advantage of Cambodia's institutional weaknesses to launder their ill-gotten gains through the country's many banks as well as the casinos, which operate in the capital Phnom Penh and in the Thai border areas.
An additional Minister is the minion and serves the interests of a prominent member of the Indian Cartel in various capacities, the most common of which is to provide legal protection especially in the criminal justice system and against money laundering charges.
Several more arrests are probable, at least they are expected. Like the Che Kung Tong, the first such American secret society, most Tongs, even though founded by criminals, were not systematically or explicitly involved in criminal activities.