https://cne.wtf/2019/07/20/ponzi-scheme ... -in-court/Siem Reap: Dim Sounnath, a property developer accused a multi-million dollar fraud has been sent to Siem Reap court.
The 36 year old director of ENARITA DEVELOPMENT CO., LTD, Sangkat Phnom Penh Thmei, Khan Sen Sok, Phnom Penh was arrested on orders of the Ministry of Interior after complaints came from investors. As the first complaint came from Siem Reap province, he was transferred for questioning there.
The exact number of investors are not known, but the case could involve hundreds of millions of dollars.
According to a senior police official at the Ministry of Interior, the suspect acted as a property owner of large development projects, including plots, apartments and villas. Investors were promised high monthly dividends, which they received for the first few months, before they dried up.
Multi million $ ponzi scheme
- Bong Burgundy
- A Moment of Clarity
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Multi million $ ponzi scheme
Bringing the news. You stay classy, nas, Cambodia.
- Bong Burgundy
- A Moment of Clarity
- Reactions: 276
- Posts: 2473
- Joined: Sun Oct 29, 2017 12:20 pm
- Location: K440 Channel 4 News
Wrong thread on wrong forum? Assume you're talking about this https://cne.wtf/2019/07/21/man-found-shot-in-head/
Also, somebody let those buffoons at gonknews know that that's a fucking Lexus
Bringing the news. You stay classy, nas, Cambodia.
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