Kandal Court detains the chief of a tong tin savings group over stealing +$20,000.
Phnom Penh Municipal Court on Saturday charged a woman who allegedly stole $20,000 from a company where she worked.
Phnom Penh Municipal Court sentenced a real estate businessman, who had ties to senior politicians, to two years and six months in prison
Phnom Penh Court begins the trial of a former executive charged with breach of trust.
A Tokyo court denied granting bail to former Nissan Chairman Carlos Ghosn.
Phnom Penh Court charges four senior officers with breach of trust.
South Korea’s Lotte Group has reset a five-year investment plan.
Korean Air Lines Co Ltd Chairman Cho Yang-ho was indicted on charges including embezzlement and breach of trust.
A woman who led a Tong Tin is charged for allegedly cheating 138 people.
A Taiwanese businessman is charged for cheating his Chinese partner out of $500,000.
3 Members of the funeral committee for slain Kem Ley are charged with breach of trust.
Human rights worker Moeun Tola appears in court for questioning on breach of trust allegations over his handling of funds for a stupa and funeral ceremonies for Kem Ley.
Three former microfinance staffers put to trial for breach of trust over $2 million theft.
Phnom Penh Municipal Court charges a land dealer with breach of trust for allegedly failing to repay a $50,000 loan.