Court charges tycoon over alleged fraud
Court detains a well-known property business tycoon accused of cheating $140,000.
Tag: cheating
Court charges buyer over manipulation of resin orders
A woman is detained accused of cheating +14,000 kg of resin.
God-brothers in court over $173,325 import dispute
Owner of an import and export company is on trial accused of cheating.
Broker charged over $60,000 land fraud
Kandal court jails a land broker accused of cheating a real estate company owner.
Astros coach, GM banned and sacked over cheating scandal
Houston Astros manager A.J. Hinch and team boss Jeff Luhnow were banned for the 2020 season then sacked by the club on Monday after Major League Baseball found team members engaged in an illegal sign-stealing scheme during their 2017 World Series-winning campaign.
Analyst sues lawmaker over claims doctors and patients are cheating NSSF
A lawsuit over a claim of medical cheating.
Court tries man who issued $50,000 dud cheque
Court tries a real estate broker accused of cheating a woman with a dud cheque.
Suspect arrested for fraud committed last year
Battambang Court places a man in detention over allegedly cheating.
Victims decry not guilty fraud verdict
Phnom Penh Court finds a woman and her son-in-law not guilty after they were accused of cheating nine people of $20,000.
Mother and son-in-law tried for fraud
Phnom Penh Court tries a woman and her son-in-law accused of cheating nine people out of more than $20,000 in financial deals.
Woman charged with fraud over jobs
Phnom Penh Court charges a woman accused of cheating four victims out of $12,000 in promise of jobs as police officers.
Men charged over military recruitment
Court charges two men for cheating about 100 people out of nearly $1 million.
Court upholds NGO vice president’s conviction
Appeal Court upholds a decision to sentence a man to 5 years in prison for cheating.
Five people suspected of land fraud
Kampong Speu Provincial Military Police arrest four men and one woman for allegedly cheating a real estate businessman.
Sand vendor charged for cheating
Phnom Penh Municipal Court yesterday charged a sand vendor for cheating another businessman out of $50,000 in June.
Kandal official on trial over fraud charge
Phnom Penh Court tries the chief of the provincial industry and mines dep in Kandal.
Official arrested for cheating businesswoman out of $200,000
Pailin police arrest official for cheating a property businesswoman.
Appeal Court reviews microfinance case
Appeal Court hears the case of an NGO vice president convicted in 2016 for cheating.
Man sentenced to six years for cheating Prince Sereyvuth
Court sentences a man to six years for cheating Prince Sisowath Pannara Sereyvuth.
Man on trial for cheating Prince Sereyvuth in land deal
Prosecutor urges the judges’ council to punish a man accused of cheating a Prince.
Traditional healer held over fraud
Phnom Penh Municipal Court detains a traditional healer for cheating a 32-year-old man out of $21,000 last year.
Land broker tried for cheating Prince Sereyvuth
Phnom Penh Court tries a man accused of forging and cheating.
Former transport official tried over forgery
Phnom Penh Court tries a 29-year-old former government official over the forgery.
Troops flood Jakarta streets over unrest
Tens of thousands Indonesian troops are deployed on the streets of Jakarta.
Businessman arrested over construction sales
Phnom Penh police arrest a construction company owner suspected of cheating.
Businessman sentenced over decades-old land deal dispute
A businessman is sentenced for cheating a foreign investor in a $2 million land deal.
Decades-old land case resurrected
Phnom Penh Court tries a man accused of cheating a foreign investor in a $2 million land deal dating back to 1992.
Military officer charged over Kandal land fraud
Kandal court charges a military officer for allegedly cheating three people.
Fake cop accused of cheating girlfriend
Police arrest a bogus police officer who cheated his girlfriend out of a motorbike.
“When I go home, I will marry my sweetheart,” Malaysian detainee says
BANTEAY MEANCHEY: “When I go home, I will marry my sweetheart,” a dream 23-year-old Elwyn Badidang Joseph, who left his floor lamination and wallpaper pasting job in Kuching, replayed while in detention for two months.
