News
Ponzi scheme suspects’ cases sent to court: ACU
Three alleged members of a money-laundering operation worth more than $11 million who were arrested earlier this year in Phnom Penh have had their cases sent to court and are now awaiting trial, Om Yentieng, head of the Anti-Corruption Unit, said yesterday. The three suspects – ...
Vong Sokheng
http://www.phnompenhpost.com/national/ponzi-scheme-suspects%E2%80%99-cases-sent-court-acu