News
British Businessman Arrested over Alleged Land Fraud
- 25 March 2013
- The Cambodia Daily
- Agricultural production / Agriculture and fishing / Biofuel crops / Crop products and commodities / Economy and commerce / Energy / Generation and distribution facilities / Investment / Judiciary and courts / Land / Land tenure and land titling
- ACU / ACU President Om Yentieng / Anti-Corruption Unit / Aphivath Meanchey / Banteay Meanchey provincial prison / Banteay Menachey / Banteay Menachey province / Banteay Menachey provincial chief prosecutor Phan Thannarot / biodiesel / biofuel / Daun Penh district / Greg Fryett / Hun Sen / IGE / illegal land deals / International Green Energy / International Green Energy director Samnag Orum / jatropha tree / Ke Kim Yan / land deals / LYP Group / Mao Maly / Men Hong / Military Court / Military Court chief prosecutor Prum Sornthon / Military Court deputy prosecutor Men Hong / of Deputy Prime Minister Ke Kim Yan / Om Yentieng / Phalla Development / Phalla Investments / Phan Thannarot / Phnom Penh / Prime Minister Hun Sen / Prum Sornthon / RCAF General Hanh Chamrong / Royal Cambodian Armed Forces / Samnag Orum / Serious Fraud Office / SFO / Sustainable Agro Energy PLC / Thailand / U.K.
The British chairman of an embattled agricultural investment firm was arrested Saturday by Cambodian authorities over charges of forging documents and using them in an attempt to illegally purchase thousands of hectares of land, a court prosecutor said. Greg Fryett, the main shareholder of Sustainable Agro ...
http://www.cambodiadaily.com/news/british-businessman-arrested-over-alleged-land-fraud-15882/
Britain’s Fraud Office Probes Biofuel Scheme
- 14 June 2012
- The Cambodia Daily
- Agriculture and fishing / Biofuel crops / Crop products and commodities / Economy and commerce / Energy / Energy policy and administration / Environment and natural resources / Generation and distribution facilities / Investment / Renewable energy production
- Banteay Meanchey Province / biodiesel / biofuel company / Biofuel Scheme / Britain / Cambodian plantations / Fraud / funds / green energy / interest rate returns / investigation / Investment / Investors / jatropha / jatropha plantation / London-based / Plantations / profit / retirement funds / Serious Fraud Office (SFO) / SFO / Sustainable Agro Energy / Sustainable Agro Energy PLC / U.K.
A biofuel company is currently under investigation for fraud in the U.K. after millions of dollars of investors’ money was spent on a jatropha plantation in Banteay Meanchey province that never produced even a single drop of biodiesel. The company, London-based Sustainable Agro Energy PLC, had ...
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