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Convicted fraudster guilty again

Buth Reaksmey Kongkea / Khmer Times Share:
Mr. Oeu Oeun, 59, committed the fraud. Photo: Police

Phnom Penh Municipal Court yesterday convicted a 59-year-old businessman of fraud, sentencing him to nine months in prison on top of an 18-month sentence he is already serving.

Presiding Judge Ros Piseth said Oeu Oeun, 59, committed the fraud between 2013 and 2015 and was arrested in September 2016.

He was sued by Hok Cheavin, 45, a luxury timber businessman from Phnom Penh, he added.

“The court decided to convict him to nine months in prison,” Judge Piseth said. “The court orders him to pay a total of $3,522,480 in damages and another $50,000 in compensation to the plaintiff in the case.”

During the trial in July, Mr Cheavin told the court that met the accused in 2012 through a Chinese business partner.

He said he hired Mr Oeun to help him with his timber business because his Chinese friend trusted him.

He said he entrusted Mr Oeun with applying for timber permits for his business because he knew many high-ranking officials. He paid him $3,522,480 for the aid.

Full story in Wednesday’s paper

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