Detained Russian’s Company Under Investigation for Fraud
The company of Russian businessman Sergei Polonsky, who is currently being detained by Cambodian authorities after a maritime incident off the coast of Preah Sihanouk province last week, is being investigated by the Russian Interior Ministry for fraud, according to a statement on the ministry’s website. … Mr. Polonsky is alleged to have abandoned an indebted real estate company in Russia and taken refuge on a tiny private island in Cambodia’s waters in recent months. Disgruntled investors, who claim Mr. Plonsky ran off with nearly $200 million of their money, are calling for him to be extradited from Cambodia. …
http://www.cambodiadaily.com/news/detained-russians-company-under-investigation-for-fraud-7333/
