Court concludes $2.3m canadia fraud case
The Phnom Penh Municipal Court on Friday concluded the trial of two former employees of Canadia Bank and two alleged accomplices charged in October with embezzling more than $2 million from fraudulent credit card accounts. Presiding Judge Kor Vandy heard closing arguments in the case—believed to be the largest fraud case ever in Cambodia’s nascent banking history—against Canadia managers Yeth Sopheaktra, 30, and Leng Suntry, as well as Ms. Sopheaktra’s boyfriend, Sun Saonin, 33, and her mother, Chak Kimheng, 59. …
Eang Mengleng
http://www.cambodiadaily.com/news/court-concludes-2-3m-canadia-fraud-case-65063/
