News
Online Trader Eyes Kingdom
- 30 April 2013
- The Phnom Penh Post
- Banking and financial services / Economy and commerce / Investment / Law and judiciary
- Anti-money Laundering Laws / Anti-Money Laundering Laws and Practices / CIFs / Cyprus / Cyprus Bank / Cyprus Exchange Commission / Cyprus Investment Firms / Cyprus Securities and Exchange Commission / Cyprus Securities Commission / Cyprus’s Financial Services / Europe / International Financial Services Group / IronFX / IronFX’s Headquarters Account Manager Siwapong Meesuntree / Money laundering / Russia / Russian Mafia / Siwapong Meesuntree / Southeast Asia
An online trading firm based in the tax haven of Cyprus is planning to open a subsidiary in Cambodia, an account manager at IronFX’s headquarters in Cyprus said yesterday. “We are on the planning stage in Cambodia. We are now studying law and regulations in the ...
http://www.phnompenhpost.com/2013043065307/Business/online-trader-eyes-kingdom.html
Cambodia Airports Comes Under Attack by a Former Executive
- 8 April 2013
- The Cambodia Daily
- Airports and air travel / Economy and commerce / Industries / Infrastructure / Investment / Judiciary and courts / Siem Reap / Sihanoukville / Tourism / Transport and shipping / Transport infrastructure and facilities
- Agence des Participations de l’Etat / APE / APE commissioner David Azema / Arbitration Council in France / Berenegere Batiot / Cabinet Minister Sok An / Cambodia Airport owner Kong Triv / Cambodia Airports / Cambodia Airports CEO Emmanuel Menanteau / Cambodia Airports Communications Director Khek Norida / Cambodia Airports operation / Cambodia Airports owner Hann Khieng / Cambodia Airports revenues / Cambodia Airports Secretary-General Philippe Laurent / Campaign against Cambodia Airports / Company disputes / Corporate governance / Cyprus / David Azema / Department of Hauts-de-Seine / Department of Loire Atlantique senator Ronan Dantec / Deportation / Doctor Jekkil / Europe / Eva Joly / Former French President Nicolas Sarkozy / France’s external intelligence agency / France’s Green Party former presidential candidate Eva Joly / France’s Ministry of Economy / France’s Ministry of Foreign Affairs / French Ambassador Serge Mostura / French Consulate Daniel Maizierre / French defense company Thales / French Embassy / French Embassy in Phnom Penh / French military electronics maker Thales / French senator Ronan Dantec / Government of Taiwan / Grand Loge Nationale Francaise Freemansons / Hann Khieng / Hun Sen / ILS / Instrument Landing System / International Court of Arbitration / Kang Keng Airport / Khek Norida / Kompong Chhnang / Kompong Chhnang Province / Kong Triv / l’Humanite / Le Monde former editor / Lebanon / Malaysian aid / MEB Construction Sdn Bhd / Mediapart / Ministry of Interior / Money laundering / Moscow / Muhibbah / Muhibbah Engineering Berhad / Muhibbah Masteron / Nicolas Notebaert / Nicolas Sarkozy / Offshore accounts / Paris / Parisian department of Hauts-de-Seine / Patrick Devedjian / Philippe Laurent / Phnom Penh / Phnom Penh International Airport / Prime Minister Hun Sen / Procurement irregularities / Ronan Dantec / Russia / Saint Petersburg / SCA / Serge Mostura / Siem Reap / Siem Reap International Airport / Siem Reap Province / Sihanouk Ville / Sihanoukville airport / Sihanoukville province / Sihanoukville Town / Society Concessionaires Des Aeroports / Sok An / Stefan Motschmann / Taiwan / Taiwanese navy captain Ying Ching-feng / Thai office of Bouygues / Thales / Thales Sale Manager Stefan Motschmann / Thales Southeast Asia Sale Manager / tourism industry / UMP / Vinci / Vinci Airports president Nicolas Notebaert / Vinci Construction Grands Projects Sdn Bhd / Vinci Group / Vinci Group direction generale de la Securite Exterieure / whistleblower / Workplace harassment / World Bank / World Bank-financed contract / Ying Ching-feng
Philippe Laurent became secretary-general of Cambodia Airports in May 2008. He was one of six senior executives in charge of the country’s international airports in Phnom Penh, Siem Reap and the little-used facility in Sihanoukville. ... Mr. Laurent is now carrying out a one-man campaign against ...
http://www.cambodiadaily.com/selected-features/cambodia-airports-comes-under-attack-17727/
Mfone Employees Demand Unpaid Salaries
- 5 March 2013
- The Cambodia Daily
- Economy and commerce / Investment
- Chinese telecommunications firm / Cyprus / Eltek / Employees / Huawei Technologies Co. Ltd. / labor conflict commission / Latelz Co Ltd / Mfone / Ministry of Labor / mobile phone subscribers / mobile telephone company / MobiTel / Phnom Penh / Phnom Penh Municipal Court / Protest / Smart Mobile
More than 100 former employees of the bankrupt mobile telephone company Mfone protested outside the firm's shuttered offices in Phnom Penh yesterday, demanding that they receive salaries for working the month of February despite the company having already gone out of business. ... Mar Samoeun, 64, ...
Axiata's Cambodian unit expands through M&A
- 13 December 2012
- The Star
- Economy and commerce
- Axiata / Axiata Group Bhd / Cyprus / Hello Axiata Company Ltd / Latelz Company Ltd / shares / Timeturns Holdings Ltd
Axiata Group Bhd is set to strengthen its foothold in Cambodia through a merger between Hello Axiata Company Ltd and Latelz Company Ltd, which it acquires for a consideration of US$155mil (RM473mil). In a statement, Axiata announced that its Cambodian arm had entered into a sales ...
http://biz.thestar.com.my/news/story.asp?file=/2012/12/13/business/20121213134936&sec=business
