Law and judiciary

Documents revealed in massive fraud case

5 July 2011
The Phnom Penh Post
Agriculture and fishing / Biofuel crops / Crop products and commodities / Economy and commerce / Judiciary and courts
business / cambodge / Cambodia / Cambodian / court / Enviro Corporation (Cambodia) Ltd / Enviro Group Holdings / Enviro Group Holdings Limited / Enviro Group Holdings LTD / Foreign Trade Bank of Cambodia / Forestry and Fisheries / Hong Kong / jatropha / Kampong Speu / Kampot / Khmer / Koh Kong / Kompong Speu / lawsuit / Malaysian aid / Ministry of Agriculture / Ministry of Interior / Seaweed / shares / Swiss / Switzerland

The documents concern a court case brought by representatives of Hong Kong-based Enviro Group Holdings Limited who are suing John Davies and Lim Lian Tho – both former company directors of Phnom Penh based subsidiary Enviro Corporation (Cambodia) Ltd – and Mark McCluskey, a lawyer ...

http://www.phnompenhpost.com/index.php/2011070550183/National-news/documents-revealed-in-massive-fraud-case.html

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Law and judiciary

Documents revealed in massive fraud case

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