Firm calls fraud case a ‘misunderstanding’

8 September 2014
The Cambodia Daily
Civil and commercial litigation / Government / Land / Land policy and administration / Land tenure and land titling / Law and judiciary / Laws and regulations / Ministries and other national bodies / Ministry of Economy and Finance / Ministry of Land Management, Urban Planning and Construction
California Borey 999 / Meanchey International Investment / Ministry of Finance / Ministry of Land Management / Phnom Penh Municipal Court / Thorng Sarat / Toek La’ak III commune

The director of the Phnom Penh Municipal Court last week formally accused a property developer of attempting to defraud him of more than $200,000 he paid for a villa in Tuol Kok district when his name was not transferred to the land title, the businessman’s assistant said Sunday. …

 Hay Pisey
http://www.cambodiadaily.com/news/firm-calls-fraud-case-a-misunderstanding-67656/