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/

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 ...

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