News
Jailed UK Businessman Faces Fresh Charges
- 14 January 2014
- The Cambodia Daily
- Agriculture and fishing / Anti-corruption / Biofuel crops / Crime and law enforcement / Crop products and commodities / Economic land concessions and plantations / Economy and commerce / Energy / Forest policy and administration / Forest products / Forests and forestry / Government / International relations / Investment / Judiciary and courts / Land / Law and judiciary / Laws and regulations / Logging and timber
- Anti-Corruption Unit / Anti-Money Laundering Law / Apiwath Meanchey Company / Banteay Meanchey provincial court / Gregg Fryett / IGE / International Green Energy / Law on Anti-Money Laundering and Combating the Financing of Terrorism / Ouk Keo Rattanak / Phann Vanrath / Serious Fraud Office / SFO
The Banteay Meanchey Provincial Court laid fresh charges of money laundering on the detained chairman of an embattled British investment firm on Friday, the same day that a provincial official was arrested in relation to fraud charges the businessman was already facing, a court official ...
Kuch Naren
http://www.cambodiadaily.com/news/jailed-uk-businessman-faces-fresh-charges-50494/
Detained British Biofuels Chairman Proclaims His Innocence
- 8 April 2013
- The Cambodia Daily
- Agricultural production / Agriculture and fishing / Anti-corruption / Biofuel crops / Crop products and commodities / Economy and commerce / Energy / Government / Judiciary and courts / Land / Land tenure and land titling / Law and judiciary / Renewable energy production
- ACU / Anti-Corruption Unit / Banteay Meanchey provincial court / Banteay Menachey / Bark & Co / Bark & Co law firm / director Samnang Ourm / former RCAF Commander-in Chief Ke Kim Yan / General Hanh Chamrong / Gregg Fryett / Hanh Chamrong / heavy machinery foremen Soeun Denny / IGE / International Green Energy / International Green Energy director Samnang Ourm / Ke Kim Yan / London / Mao Mally / Ponzi scheme / Prey Sar Prison / RCAF / Royal Cambodian Armed Forces / Royal Cambodian Armed Forces General Hanh Chamrong / SAE / Serious Fraud Office / SFO / Soeun Denny / Sustainable Agro Energy
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 ...
British Man Faces Lengthy Jail Term After Phnom Penh Arrest
- 26 March 2013
- The Cambodia Daily
- Agricultural production / Agriculture and fishing / Anti-corruption / Biofuel crops / Crop products and commodities / Economic land concessions and plantations / Economy and commerce / Energy / Generation and distribution facilities / Government / Judiciary and courts / Land / Land tenure and land titling / Law and judiciary / Phnom Penh
- ACU / Anti-Corruption Unit / Article 49 of the UNTAC Law / Article 628 of the Criminal Code / Banteay Meanchey / Banteay Meanchey Province / Banteay Meanchey provincial court / biofuel / British Embassy / Council for Agriculture and Rural Development / Deputy Prime Minister Ke Kim Yan / Deputy Secretary General General of the Council for Agriculture and Rural Development Lao Sokharom / International Green Energy / Ke Kim Yan / Lao Sokharom / Mao Malay / Phnom Penh / Prey Sar prision / RCAF / Royal Cambodian Armed Forces / Serious Fraud Office / SFO / Sustainable Agro Energy / Svay Check district / the Criminal Code / U.K. / UNTAC Law
The British chairman of a Biofuel firm is facing up to 15 years in jail after he was arrested by the Anti-Corruption Unit (ACU) in Phnom Penh on Saturday and charged with forgery, a court official said yesterday. Gregg Fryett’s company, Sustainable Agro Energy, has been ...
British Businessman Arrested over Alleged Land Fraud
- 25 March 2013
- The Cambodia Daily
- Agricultural production / Agriculture and fishing / Biofuel crops / Crop products and commodities / Economy and commerce / Energy / Generation and distribution facilities / Investment / Judiciary and courts / Land / Land tenure and land titling
- ACU / ACU President Om Yentieng / Anti-Corruption Unit / Aphivath Meanchey / Banteay Meanchey provincial prison / Banteay Menachey / Banteay Menachey province / Banteay Menachey provincial chief prosecutor Phan Thannarot / biodiesel / biofuel / Daun Penh district / Greg Fryett / Hun Sen / IGE / illegal land deals / International Green Energy / International Green Energy director Samnag Orum / jatropha tree / Ke Kim Yan / land deals / LYP Group / Mao Maly / Men Hong / Military Court / Military Court chief prosecutor Prum Sornthon / Military Court deputy prosecutor Men Hong / of Deputy Prime Minister Ke Kim Yan / Om Yentieng / Phalla Development / Phalla Investments / Phan Thannarot / Phnom Penh / Prime Minister Hun Sen / Prum Sornthon / RCAF General Hanh Chamrong / Royal Cambodian Armed Forces / Samnag Orum / Serious Fraud Office / SFO / Sustainable Agro Energy PLC / Thailand / U.K.
The British chairman of an embattled agricultural investment firm was arrested Saturday by Cambodian authorities over charges of forging documents and using them in an attempt to illegally purchase thousands of hectares of land, a court prosecutor said. Greg Fryett, the main shareholder of Sustainable Agro ...
http://www.cambodiadaily.com/news/british-businessman-arrested-over-alleged-land-fraud-15882/
Anti-Corruption Unit Arrests Staff at UK Biofuel Firm
- 21 January 2013
- The Cambodia Daily
- Agricultural production / Agriculture and fishing / Anti-corruption / Biofuel crops / Crop products and commodities / Economic land concessions and plantations / Economy and commerce / Energy / Generation and distribution facilities / Government / Land / Land tenure and land titling / Public land lease
- ACU / ACU President Om Yentieng / Anti-Corruption Unit / Banteay Meanchey / Banteay Meanchey Province / Banteay Meanchey provincial court / biofuel / biofuel plantations / British biofuel firm / Deputy Prime Minister Ke Kim Yan / Gregg Fryett / IGE / International Green Energy / jatropha tree plantation / Ke Kim Yan / land documents / London / Mao Malay / Oum Samnang / Phnom Penh / Serious Fraud Office / SFO / Sustainable Agro Energy Plc / Sustainable Agro Energy / Thailand / U.K.
The Anti-Corruption Unit (ACU) has arrested two employees of a local company linked to a British biofuel firm currently under investigation by the U.K.’s Serious Fraud Office (SFO), an official said Friday. ACU President Om Yentieng said that International Green Energy (IGE) director Oum Samnang, and ...
http://www.cambodiadaily.com/news/anti-corruption-unit-arrests-staff-at-uk-biofuel-firm-7972/
Britain’s Fraud Office Probes Biofuel Scheme
- 14 June 2012
- The Cambodia Daily
- Agriculture and fishing / Biofuel crops / Crop products and commodities / Economy and commerce / Energy / Energy policy and administration / Environment and natural resources / Generation and distribution facilities / Investment / Renewable energy production
- Banteay Meanchey Province / biodiesel / biofuel company / Biofuel Scheme / Britain / Cambodian plantations / Fraud / funds / green energy / interest rate returns / investigation / Investment / Investors / jatropha / jatropha plantation / London-based / Plantations / profit / retirement funds / Serious Fraud Office (SFO) / SFO / Sustainable Agro Energy / Sustainable Agro Energy PLC / U.K.
A biofuel company is currently under investigation for fraud in the U.K. after millions of dollars of investors’ money was spent on a jatropha plantation in Banteay Meanchey province that never produced even a single drop of biodiesel. The company, London-based Sustainable Agro Energy PLC, had ...