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.
He allegedly used business money for his own purposes.
Court charges a local import/export company’s owner accused of defrauding.
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.
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.
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.
A Cambodian-American man is accused of cheating three men out of nearly $30,000.
Brazilian football great Ronaldinho and his brother Roberto Assis have been arrested in Paraguayan capital Asuncion for allegedly entering the country with false passports.
Phnom Penh Court sentences three people for posing as monks to collect money.
Phnom Penh Court tries a couple accused of cheating about a dozen investors out of about $700,000 between 2015 and 2016.
Court sentences tycoon Hou Chamroeun to 2 years and 6 months in prison.
Phnom Penh Court tries a man accused of defrauding a microfinance company.
Phnom Penh Municipal Court sentences in absentia a woman and her husband to 18 months each in jail for cheating.
Phnom Penh Court charges a woman accused of cheating four victims out of $12,000 in promise of jobs as police officers.
Court charges a man with fraud for allegedly posing as a member of Samdach Techo’s Legal Team on FB to extort money.
The Supreme Court denies bail to two people in pre-trial detention for cheating.
The head of the International Forex Trading company is charged over alleged fraud.
Siem Reap property developer charged with fraud after he allegedly defrauded Cambodians overseas out of millions of dollars.
Phnom Penh Court questions a property developer who was accused of defrauding.
Chamkar Mon police arrest a travel agent suspected of scamming hundreds of thousands of dollars from over 100 clients.
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.
Phnom Penh Court charges a South African and his Cambodian girlfriend for fraud.
Sen Sok police arrest a land broker accused of cheating an associate.
Battambang Provincial Court charges three real estate businessmen with fraud.
Court sentences a Kosovo national to two years in jail over business cheating.
Phnom Penh Court finishes questioning a former Defence Ministry LT General.
Phnom Penh Court tries a Kosovo national over cheating to build resorts in Kampot.
A tribunal ordered Nigeria’s electoral body to allow the opposition for inspection.
Two women are jailed by the Phnom Penh Municipal Court for fraudulently selling eight luxury cars they had hired.
Fourty-seven Malaysian nationals accused of fraud and running an illegal gambling in Banteay Meanchay province yesterday left for their homeland after charges against them were dropped.