News

Men questioned in ‘fraud’

Takeo provincial police yesterday sent seven men arrested for disturbing the peace – but suspected of fraud – to the provincial court, after they were arrested on Friday in Kiri Vong district’s Kiri Chung Koh commune where they had been trying to persuade people to ...

Kim Sarom
http://www.phnompenhpost.com/national/govt-rebukes-hrw-director

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

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/

Financial firm shut down by SR police

At least two women and five men are in custody at Siem Reap provincial police headquarters amid allegations they ran an unlicensed investment firm. The arrests, which followed a Wednesday statement by the provincial governor warning citizens to be vigilant with their money, took place at ...

Thik Kaliyann
http://www.phnompenhpost.com/national/financial-firm-shut-down-sr-police

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