Police make seven more arrests in ponzi ‘empire’ scheme case

15 June 2015
The Cambodia Daily
Government / Law and judiciary / Laws and regulations / Legal framework / Provincial and local governments
Chey Rithy / Empire Big Capital

Seven more people believed to be involved in a large-scale Ponzi scheme have been arrested and were questioned by a prosecutor in Takeo province Sunday, bringing to 14 the total number of suspects apprehended in connection with the racket. …

 Kang Sothear
https://www.cambodiadaily.com/news/police-make-seven-more-arrests-in-ponzi-empire-scheme-case-85540/

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