Casino caught in $5m sting

Casino caught in $5m sting - Sunday Times, August 21, 2005
...Burswood Nominees alleges that the woman, formerly from Bangkok but now believed to be living in Cambodia, was responsible for a Hong Kong bank cheque for $3.48 million that bounced when the casino tried to cash it in March, 2001.
With interest of 18 per cent per annum, that amount has since risen to $5,091,438.90.
One payment of $200,000 was made against the debt in May, 2001.
An investigator hired in Perth reportedly tracked the woman to a casino in Poipet, the so-called Asian Las Vegas in Cambodia, just near the Thai border.
He presented the writ to the woman inside the Grand Diamond Casino about 12 months ago...
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