Two high-ranking officials charged over $300,000 fraud
Phnom Penh Municipal Court on Tuesday charged two high-ranking government officials accused of cheating a real estate businessman out of $300,000 in 2016.
Tag: fraud
NDP president charged over land grabbing
Nokor Democratic Party’s president is jailed for alleged land encroachment and fraud.
America’s Cup organisers cleared of fraud claims
The New Zealand government cleared America’s Cup organisers of any wrongdoing Wednesday after a probe into claims of fraud and misappropriation of public funds surrounding the prestigious yacht race.
Lawyer suspended and ordered to pay back $260,000 over fraud
He allegedly used business money for his own purposes.
Businesswoman charged over $19,000 fraud
Court charges a local import/export company’s owner accused of defrauding.
Land broker charged over fraudulent land sale
A land broker was indicted yesterday by the Phnom Penh Municipal Court over allegations of scamming another land broker of $140,000 through the fake sale of agricultural lands in Kampong Speu province in 2019.
Five arrested over state land sale
Authorities in Pursat province on Monday apprehended five people for their alleged involvement in an attempt to sell about 2,000 hectares of state-owned land on Facebook.
N.Zealand suspends America’s Cup funding after fraud, spy claims
New Zealand froze payments to America’s Cup organisers Thursday as officials investigate fraud claims in the lead-up to next year’s prestigious yachting regatta in Auckland.
Cambodian-American on trial for fraud
A Cambodian-American man is accused of cheating three men out of nearly $30,000.
Ronaldinho arrested for alleged passport fraud
Brazilian football great Ronaldinho and his brother Roberto Assis have been arrested in Paraguayan capital Asuncion for allegedly entering the country with false passports.
Group guilty of posing as monks to steal cash from villagers
Phnom Penh Court sentences three people for posing as monks to collect money.
Couple tried over fraud allegations
Phnom Penh Court tries a couple accused of cheating about a dozen investors out of about $700,000 between 2015 and 2016.
Tycoon Hou Chamroeun jailed for fraud
Court sentences tycoon Hou Chamroeun to 2 years and 6 months in prison.
Municipal court tries former financier for fraud
Phnom Penh Court tries a man accused of defrauding a microfinance company.
Land brokers jailed over fraud
Phnom Penh Municipal Court sentences in absentia a woman and her husband to 18 months each in jail for cheating.
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.
Fake lawyer charged with fraud
Court charges a man with fraud for allegedly posing as a member of Samdach Techo’s Legal Team on FB to extort money.
Supreme Court denies bail for fraud suspects
The Supreme Court denies bail to two people in pre-trial detention for cheating.
Man charged over alleged $30 million fraud
The head of the International Forex Trading company is charged over alleged fraud.
Developer charged over dud cheques
Siem Reap property developer charged with fraud after he allegedly defrauded Cambodians overseas out of millions of dollars.
Property developer questioned over fraud
Phnom Penh Court questions a property developer who was accused of defrauding.
Travel agent suspected of fraud
Chamkar Mon police arrest a travel agent suspected of scamming hundreds of thousands of dollars from over 100 clients.
Netanyahu’s wife convicted of fraud
An Israeli court Sunday convicted the wife of Prime Minister Benjamin Netanyahu of fraudulently using state funds for meals, under a plea bargain which dropped more severe charges.
Foreigner and girlfriend charged with fraud
Phnom Penh Court charges a South African and his Cambodian girlfriend for fraud.
Land broker accused in $300,000 fraud case
Sen Sok police arrest a land broker accused of cheating an associate.
Three men charged with real estate fraud
Battambang Provincial Court charges three real estate businessmen with fraud.
Kosovo national jailed two years over fraud
Court sentences a Kosovo national to two years in jail over business cheating.
Court questions ex-soldier in $80 million fraud case
Phnom Penh Court finishes questioning a former Defence Ministry LT General.
Kosovo businessman tried over $27 million fraud
Phnom Penh Court tries a Kosovo national over cheating to build resorts in Kampot.
Opposition to inspect vote materials after Buhari’s win
A tribunal ordered Nigeria’s electoral body to allow the opposition for inspection.
