ព័ត៌មាន
ជនរងគ្រោះដោយសារគម្រោងវិនិយោគដីធ្លីឆបោកស្នើឱ្យមានដំណោះស្រាយពីរដ្ឋាភិបាល ខណៈពួកគេកំពុងតស៊ូនឹងបំណុល
យោងតាមរបាយការណ៍ពីការិយាល័យឥណទានកម្ពុជា (CBC) បានឱ្យដឹងថា គិតត្រឹមឆ្នាំ២០២៤ ប្រជាជនកម្ពុជាប្រមាណ ៥,០៤លាននាក់ជំពាក់គ្រឹះស្ថានហិរញ្ញវត្ថុ។ ...
សុវណ្ណ ស្រីពេជ្រ
https://khmer.cambojanews.com/land-investment-scam-victims-struggle-with-debts-plead-for-government-solution/
អាចមានក្រុមហ៊ុនផ្សេងទៀត ដូចនឹងក្រុមហ៊ុនប្រ៊ីនលាន ស៊ីធី របស់អតីតឧកញ៉ាឡេង ចាន់ណា ដែលលួចលាក់ធ្វើសកម្មភាពបោកប្រាស់
នាពេលបច្ចុប្បនេះ មានក្រុមហ៊ុនក្នុងទម្រង់សណ្ឋានដូចនឹងក្រុមហ៊ុន ប្រ៊ីនលាន ស៊ីធី របស់អតីតឧកញ៉ា ឡេង ចាន់ណាផ្សេងទៀត ដែលលួចលាក់ធ្វើសកម្មភាព ដើម្បីបោកប្រាស់ពលរដ្ឋ ដែលមិនសូវបានគិតពិចារណាឱ្យបានត្រឹមត្រូវ។ .. ...
ផាក់ ស៊ាងលី
https://www.postkhmer.com/national/2024-6-3-1647-259708
ការបញ្ចៀសហានិភ័យនៃការវិនិយោគក្នុងវិស័យមូលបត
អនុលោមតាមព្រះរាជក្រមលេខ នស/រកម/១០០៧/០២៨ ចុះថ្ងៃទី ១៩ ខែតុលា ឆ្នាំ ២០០៧ ដែលប្រកាសឱ្យប្រើច្បាប់ស្តីពីការបោះផ្សាយ និងការជួញដូរមូលបត្រមហាជន និងព្រះរាជក្រមលេខនស/រកម/០១២១/០០៣ ចុះថ្ងៃទី ១៦ ខែមករា ...
បុគ្គលិកភ្នំពេញប៉ុស្តិ៍
https://www.postkhmer.com/business/2023-09-25-0958-254730.html
ឧកញ៉ានៅខេត្តកំពតត្រូវបានចាប់ខ្លួនពីបទឆបោកលុយជាង៤០លានដុល្លារ
នគរបាលខេត្តកំពតបានចាប់ខ្លួនលោក ជា សារ៉ុន ដែលមានឋានន្តរស័ក្តិជាឧកញ៉ា និងបក្ខពួកចំនួនប្រាំបីនាក់ ពីបទឆបោកលើប្រជាពលរដ្ឋជាង ២.០០០ គ្រួសារ ដោយយកប្រាក់សរុបជិត ៤០ លានដុល្លារ តាមរយៈគម្រោង “ឆបោក”។ ...
ឡុង ម៉ារីតា
https://www.phnompenhpost.com/national/kampot-oknha-arrested-over-40m-losses-realty-fraud
គ្រូបង្រៀននៅសាលាបឋមសិក្សាភ្នំពេញត្រូវផ្តន្ទាទោសពីបទឆបោកប្រាក់ចំនួន ១៤ម៉ឺនដុល្លារ
គ្រូបង្រៀនសាលាបឋមសិក្សាម្នាក់ ត្រូវបានតុលាការកាត់ទោសឱ្យជាប់ពន្ធនាគារ ពីបទកិបកេងប្រាក់ជាង ១៤ ម៉ឺនដុល្លារពីអ្នករួមការងារ។ ...
បុគ្គលិក ខ្មែរថាមស៍
https://www.khmertimeskh.com/50907784/phnom-penh-primary-school-teacher-sentenced-for-140000-tontine-fraud/
អាជ្ញាធរគំរាមចាត់វិធានការតាមផ្លូវច្បាប់ប្រឆាំងនឹងអ្នកលក់ខុសច្បាប់
កាលពីម្សិលមិញ អាជ្ញាធរមូលដ្ឋានបានព្រមានដល់អាជីវកម្ម និងបុគ្គលនានាក្នុងការចែកចាយ និងលក់ទឹកលាងដៃអាល់កុលក្លែងក្លាយ ត្រូវប្រឈមនឹងវិធានការផ្លូវច្បាប់ធ្ងន់ធ្ងរ។ ...
តាំង វីដា
https://www.khmertimeskh.com/50703679/authorities-threaten-legal-action-against-bootleggers/
ជនរងគ្រោះនៃគម្រោង Ponzi ស្វែងរកជំនួយពីលោក ហ៊ុន សែន
ប្រជាជនប្រហែល ៣០០ នាក់មកពីខេត្តចំនួន ១១ បានជួបជុំគ្នានៅខុទ្ទកាល័យនាយករដ្ឋមន្ត្រី ហ៊ុន សែន នៅជិតវត្តបុទុមកាលពីម្សិលមិញ ដើម្បីសុំជំនួយក្នុងការដោះស្រាយជម្លោះរបស់ពួកគេជាមួយក្រុមហ៊ុន អែមផាយ ប៊ីក ខាភីថ ...
ប៉ិច សុធារី
http://www.khmertimeskh.com/50109477/ponzi-scheme-victims-seek-hun-sens-help/
Rice Boss in Pre-trial Detention ‘13 Months’
The general director of a local rice wholesaler accused of defrauding business associates in a deal has lashed out at the judiciary – claiming delays in legal processing have left him imprisoned for 13 months without trial. Sovann Veasna is accused of cheating three businessmen ...
http://www.phnompenhpost.com/2013052465829/National/rice-boss-in-pre-trial-detention-13-months.html
អ្នកតំណាងសហគមប្រឆាំងនឹងក្រុមហ៊ុនPheapimex Group ត្រូវបានចាប់ខ្លួន
អ្នកតំណាងសហគមដ៏មានកិត្តិស័ព្ទមួយរូបដែលបានប្រឈមក្នុងបញ្ហា ទំនាស់ដីធ្លីដោយការចាប់យកដីដ៏យូរអង្វែងមួយជាមួយក្រុមហ៊ុន សម្បទានសេដ្ឋកិច្ច Pheapimex Group ត្រូវបានចាប់ខ្លួនពីបទលួចបន្លំនិងត្រូវជាប់ពន្ធនាគាក្នុងភូមិ ក្រោលគោខេត្តពោធិសាត់កាលពី ...
Mom Kunthear
http://www.phnompenhpost.com/2013052065715/National/pheapimex-opponent-arrested.html
Fake dollars stopped: cops
Three men arrested over a plan to smuggle millions of dollars worth of counterfeit US banknotes into Cambodia with the help of Thai criminals used the name of Prime Minister Hun Sen’s chief bodyguard to secure the deal, a provincial court heard yesterday. Pin Tipelo, 38, ...
Officials cheated me: farmer
A cassava grower in Siem Reap’s Srei Snom district has accused a district police chief and a deputy commune chief of cheating him out of his land after they doctored the grower’s testimony in a court case. Em Socheat, a lawyer for land owner Yem Savuth, ...
http://www.phnompenhpost.com/index.php/2012090458481/National-news/officials-cheated-me-farmer.html
Former anti-drug czar’s appeal begins
Disgraced anti-drug czar Moek Dara’s appeal against his life sentence for convictions in 25 separate cases of bribery and masterminding a criminal enterprise began yesterday morning in Phnom Penh. Co-accused, former Ministry of Interior anti-drug police department chief Chea Leng also appeared at the Court of ...
Bounced cheques causing concern
Military police in Siem Reap province arrested a 33-year-old woman this week on accusations of fraudulent activity involving writing a cheque at a local bank. Cheque account usage, an infrequently used service only a few years ago, is gaining traction in the Kingdom. Bank officials said fraudulent cheques ...
http://www.phnompenhpost.com/index.php/2012080357788/Business/bounced-cheques-causing-concern.html
Recruitment Agency Director Charged With Fraud
The Siem Reap Provincial Court charged the director of a recruitment agency with fraud for allegedly taking money from victims in exchange for promising jobs in the U.S., a court official said yesterday. “Bich Bunara, head of the recruitment agency, was charged with fraud and another ...
Officials Differ on Equipment Confiscation
Forestry Administration officials in Banteay Meanchey province have confiscated and continue to hold equipment valued at $1.5 million from a troubled biofuel plantation without any legal backing, an official in the provincial governor’s office said. Bulldozers, steamrollers and dump trucks were confiscated last month from a ...
Kok An case back in court
Heng Chheang, former deputy general director of the Anco Brothers Company, was brought by prison security guards yesterday for questioning to the Phnom Penh Municipal Court over fresh allegations of defamation and fraud filed by Senator Kok An last year, officials said. “Although I have already ...
Equipment Seized From Plantation at Center of UK Fraud Probe
Forestry Administration officials have seized equipment valued at $1.5 million from a Banteay Meanchey province biofuel plantation, which is being investigated for fraud in the UK, company and forestry officials said yesterday. Sustainable Agro Energy’s assets were frozen in February and investigators at the U.K.’s ...
Britain’s Fraud Office Probes Biofuel Scheme
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 ...
Siem Reap’s US$1bn airport delayed
No ground was broken in May on the New Siem Reap International Airport (NSRIA), a US$1 billion Korean investment, and officials say no definite date has been set for work on the project as the developer looks for new partners. NSRIA Co Ltd, an equal joint ...
http://www.phnompenhpost.com/index.php/2012060656613/Business/siem-reaps-us1bn-airport-delayed.html
Appeal Begins in Cambodia-Related Fraud Case
An appeal hearing in South Korea involving the CEOs behind two major property projects in Cambodia involved in a massive fraud scandal is scheduled to begin today, an official at the court in Seoul said. In February, a Seoul court sentenced a raft of executives of ...
Battle Over CamKo City Now in Court
A South Korean government agency and Korean investors in CamKo City are locked in an ownership dispute at the Phnom Penh Municipal Court over the half-built residential development project in Russei Keo district, according to court documents obtained yesterday. Following the collapse of the Busan Savings ...
Fraud, forgery charges over rosewood logging
Phnom Penh Municipal Court yesterday charged a businessman with fraud and forgery stemming from a complaint made by the director of Win World Trading Co. Ltd. over a deal involving the selling of rosewood logged in Laos to Vietnam. The provincial military police detained Sann Dichham ...
Lake Residents Granted Bloc of Development Land
Thousands of Boeung Kak lake residents who have been fighting a protracted battle with Phnom Penh and a development company have seen their fortunes reversed and have been granted a small plot of land on which to resettle. Prime Minister Hun Sen signed a subdecree ...
