Pursat police hunt two Chinese fraud suspects

Mom Sophon / Khmer Times No Comments Share:
A file photo shows a forged document. Supplied

The Pursat provincial police chief yesterday said his forces were seeking the arrest of two Chinese nationals accused of forgery, who have been in hiding since last month.

“We have not received any information about where these two Chinese nationals are hiding, so our police are continuing to seek their arrest through our networks,” said chief Sarun Chanthy.

Judge Ith Samphors issued an arrest warrant last month for Chinese nationals Zhang Sanhuo and Tse Michael on forgery offences allegedly committed in March 2017.

A local website reported the suspects were representatives of the Green Leader Holdings Group Limited and committed fraudulent activity with a local Cambodian company in March.

A lawsuit filed against them said the Green Leader Holdings company, based in Hong Kong, falsified earnings data to trick investors.

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