News
Ponzi scheme victims seek Hun Sen’s help
About 300 people from 11 provinces gathered at Prime Minister Hun Sen’s cabinet near Wat Botum pagoda yesterday to ask for help in their ongoing dispute with Empire Big Capital Limited, an investment company that cheated thousands of victims out of nearly $60 million. In May ...
Pech Sotheary
http://www.khmertimeskh.com/50109477/ponzi-scheme-victims-seek-hun-sens-help/
Ponzi scheme victims petition prime minister for intervention
Furious investors who claim they were cheated out of thousands of dollars by a now defunct financial firm that directed them to buy stock in a Hong Kong-based ponzi scheme set up camp in front of Prime Minister Hun Sen’s house on Thursday, imploring him ...
Khuon Narim
https://www.cambodiadaily.com/news/ponzi-scheme-victims-petition-prime-minister-for-intervention-112235/
Detained British Biofuels Chairman Proclaims His Innocence
The British former Chairman of a troubled biofuel firm, who is in Phnom Penh’s Prey Sar prision on forgery charges, has claimed he is the victim in the case for which he is awaiting trial. Gregg Fryett was arrested in Phnom Penh on March 23rd and ...
Equipment Seized From Plantation at Center of UK Fraud Probe
Forestry Administration officials have seized equipment valued at $1.5 million from a Banteay Meanchey province biofuel plantation, which is being investigated for fraud in the UK, company and forestry officials said yesterday. Sustainable Agro Energy's assets were frozen in February and investigators at the U.K.'s ...
