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Business tycoon arrested for million dollar fraud


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On April 3, Preah Sihanouk provincial police arrested three suspects regarding fraud, breach of trust and intimidation in a case involving millions of dollars, including two business tycoons. One of the suspects was identified as “Oknha” Hin Treng, or Heng Sovanna, 49, from Ream commune, Prey Nop district, Sihanoukville in Preah Sihanouk province. The other two suspects are currently unidentifiable.

 

According to local media, the arrest took place after a warrant was issued by deputy prosecutor of Preah Sihanouk Provincial Court Penh Piseth on March 31.

 

The same media was allegedly informed by a source close to the victim that the suspect used to work for the plaintiff, also a tycoon. The suspect allegedly took millions of dollars from the plaintiff, promising him that he would help resolve his land disputes.

 

read more https://www.khmertimeskh.com/50834079/business-tycoon-arrested-for-million-dollar-fraud/

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