A Phnom Penh woman, 32-year-old Teng Buoy, has been arrested after a complaint involving a $30,000 fraud. The Cambodian woman was taken into custody on May 21, 2024, in Khan …
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Phnom Penh
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Authorities in Phnom Penh have arrested a Cambodian woman, identified only as H.T.R, on suspicion of laundering money through internet-based schemes. In collaboration with the Phnom Penh Municipal Court, the …
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The Phnom Penh Municipal Criminal Police Office has arrested a couple accused of committing fraud amounting to $40,000. On May 7, 2024, police apprehended Chea Sam Ath, 43, and Keo …
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In a significant legal development, the Phnom Penh Municipal Court yesterday charged Muong Khim, a retired Deputy Chief of the Judicial Police Central Security Department, and Uth Thy, a tycoon …