News
Panama papers link Justice minister to fraudsters
Two convicted Cambodian-American fraudsters were named among five shareholders, including Justice Minister Ang Vong Vathana, in a shadowy offshore company based in the British Virgin Islands in the latest trove of “Panama Papers,” which were released on Tuesday. ...
Taylor O'Connell and Khy Sovuthy
https://www.cambodiadaily.com/news/panama-papers-link-justice-minister-to-fraudsters-112429/
Justice minister denies shares in shadowy offshore firm
Justice Minister Ang Vong Vathana had a stake in a shadowy offshore company in the British Virgin Islands, according to data made public on Sunday in what is being called the largest leak of secret documents in history. ...
Taylor O'Connell
https://www.cambodiadaily.com/news/justice-minister-denies-shares-in-offshore-firm-110852/
Court Questions Cambodian, Chinese Businessmen Over Fraud
The Phnom Penh Municipal Court on Monday questioned two businessmen over allegations of fraud and using forged public documents, including claims they faked a signature from Prime Minister Hun Sen in a mining transaction, court and police officials said. Deputy prosecutor Var Sakada said Cambodian Al ...
http://www.cambodiadaily.com/news/court-questions-cambodian-chinese-businessmen-over-fraud-40923/