Etienne Juillard, 36, From Belgium Arrested in Phnom Penh for Fraudulent Withdrawals from Canadia ATM

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Etienne Juillard, 36, From Belgium Arrested in Phnom Penh for Fraudulent Withdrawals from Canadia ATM

Post by CEOCambodiaNews »

Phnom Penh: A 36 year old black man, identified as Kanzi Francis Olivier (Etienne Juillard?) in local media, from Belgian was arrested in Phnom Penh for making fraudulent withdrawals from Canadia ATMs.

He was born on May 12, 1979.

He was caught with fake documents and identification cards. He tried to get away and was chased by bank security officers on motorbikes, where they caught him at Wat Phnom.

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Google Translate:
Spoiler:
Phnom Penh: blacks were Canadia Bank arrested and sent to police immigration office of the Municipal Police at 11 and 50 minutes of March 21, 2016, in Chak Daun of embezzling money from 4 thousand to $ 8 billion.

According to the agency's Canadia Bank, said the suspects named Kanzi Francis Olivier, 38-year-old male nationals of Belgium, fraud withdrawal $ 4 thousand to $ 8 billion from the old Bank branch on Friday, 18 March 2016 when they were on the scene, the suspect came Kork bank branch again to remove some 9 thousand dollars be targeted suspected bank also required the man to withdraw money what they would like it to stay in central Phnom Penh along the Boulevard Monivong sincere Daun meanwhile found that the suspects had used false documents and many use the name (not sure) also suspect files in bank branches Kork suspect suddenly opened car reserve bank security escape motorcycle chase to take black man was sent to the police administration friendship.

The suspects were forwarded to the competent immigration police office of the Municipal Police for questioning and build a case manager procedures.



Phnom Penh: black men were cops Canadia Bank Central Headquarters detained and sent to the security office of Police Capital police at 11 and 50 minutes on 21 March 2016 in Daun of fraud withdraw money from bank 4 thousand $ 8 billion.

The authority said the suspects named Kanzi Francis Olivier, 38-year-old male nationals Belgium fraudulent withdrawals 4 8 tens of thousands of dollars from bank branches to restore the old neighborhood Chak guards on Friday 18th March 2016 when they were on the scene, the suspect Kork branch came again to take 9 thousand dollars be targeted suspected bank also requires men He is to take the money they would like it to stay in central Phnom Penh on Monivong Boulevard neighborhood Wat Phnom Daun with the bank found that the suspects had used false documents and used various names (not sure) banker suspects kok file to a bank branch, the suspect opened the door backup car fled Security motorbike chase just take this black man sent to the district police administration friendship 7 January.

The suspects were forwarded to the competent security office of the Municipal Police for questioning and build a case manager legal procedures.

Arrested a black man after fraudulent withdrawals 4 thousand to $ 8 billion in Canadia Bank

Posted by: thach yard 7 hours ago in Social Security

Phnom Penh: A man in Belgium was police Internal Security Office of the Municipal Police in collaboration with the Bank staff Canadia arrested while blacks had made fraudulent activity withdraw money from the bank for 4 thousand $ 8 billion reserve, and also to act removal 9 thousand dollars must be targeted suspect also required the man to withdraw money which they would like it to stay in central Phnom Penh.

Black case arrested earlier made at 11 and 50 minutes the morning of 21 March 2016 Wat Phnom Daun Penh district.

Suspect named Kanzi Francis Olivier, 38-year-old male nationals Belgium.
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Belgian Arrested for Stealing $48K From Canadia Bank

Post by Rutiger »

Belgian Arrested for Stealing $48K From Canadia Bank

BY BEN SOKHEAN | MARCH 23, 2016

Immigration police arrested a Belgian man in Phnom Penh on Monday for using a forged passport to withdraw nearly $50,000 from Canadia Bank, officials said on Tuesday.

Kanzi​ Francis​ Olivier​, 38, was arrested shortly after attempting to withdraw money from a Canadia branch in Tuol Kok district at about 11 a.m. on Monday, according to Luor Rabo, a deputy municipal police chief handling the case.

According to a police report provided by Mr. Rabo, Mr. Olivier arrived in the country on March 3 and used a forged passport to withdraw money from Canadia’s headquarters in Daun Penh district on Friday.

“The bank complained that he had used a fake Belgian passport to withdraw money at the bank. He withdrew $48,000 on March 17, 2016,” the report states. “On March 21, he tried to withdraw some money again, but bank employees cooperated with the police to detain him.”

Canadia CEO Michael Lor said the bank contacted authorities after staff were “alerted to a potential fraudulent inward telegraphic transfer by the sender bank in Hong Kong,” declining to discuss the case further as the investigation was ongoing.

Mr. Rabo said Mr. Olivier confessed to the crime under questioning at the municipal police headquarters on Monday afternoon.

“He admitted that he used fake documents, and we decided to send him to the court,” he said.

Prak Vanna, chief of the municipal police’s immigration bureau, said Mr. Olivier was questioned at the Phnom Penh Municipal Court on Tuesday.

“The court did not finish questioning him and sent him back to police custody. Tomorrow, we will send him back [to court] again,” he said.

Canadia was hit by theft of larger scale in 2014, when a former manager was convicted of forgery and breach of trust after admitting to embezzling $2.3 million from the bank between March and October of 2013.
https://www.cambodiadaily.com/news/belg ... nk-110291/
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Re: Belgian Arrested for Stealing $48K From Canadia Bank

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ot mien kampf
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Re: Belgian Arrested for Stealing $48K From Canadia Bank

Post by ot mien kampf »

PSD-Kiwi wrote:Congolese, not Belgian

http://m.phnompenhpost.com/national/con ... ign=buffer
Belgian-Congo? Maybe they'll take his arm off. :thumb:
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Re: Etienne Juillard, 36, From Belgium Arrested in Phnom Penh for Fraudulent Withdrawals from Canadia ATM

Post by PSD-Kiwi »

Valid point omk
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Re: Etienne Juillard, 36, From Belgium Arrested in Phnom Penh for Fraudulent Withdrawals from Canadia ATM

Post by CEOCambodiaNews »

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Kanzi Francis Olivier being taken to court yesterday.

A Congolese tourist who withdrew $48,000 from a Canadia Bank branch in Phnom Penh in March and was arrested days later after attempting to withdraw a further $90,000 using a different fake bank card and passport, denied the charges against him during his trial at the Phnom Penh Municipal Court yesterday.

Kanzi Francis Olivier, 38, was charged with theft, forgery of a public document and use of a forged public document under four articles of the Criminal Code, judge Keo Mony told the court.

He added that after Mr. Olivier’s arrest, police confiscated a fake passport, an undisclosed number of fake bank cards and an undisclosed amount of money.

During his trial yesterday, Mr. Olivier denied the charges against him, although he admitted to withdrawing the money.

He said that he had done this at the behest of his friend Francois, who had also given him the passport and cards.

Police have so far been unable to find the true identity of Fancois[sic]...
http://www.khmertimeskh.com/news/30516/ ... n-forgery/
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Re: Etienne Juillard, 36, From Belgium Arrested in Phnom Penh for Fraudulent Withdrawals from Canadia ATM

Post by willyhilly »

Greedy bastard, already had $48,000. Why would you go back? These guys are really dumb.
I had a guy on my twitter feed - the real paul kelly. This is the Australian singer songwriter who was in Kampot and Phnom Penh a while ago. He asked which of his songs I liked, I named one and then said that I wished I had been in Cambodia when he performed.
The guy responds, I dont play games! I decided that he was a fat sweaty Nigerian in an internet cafe in Phnom Penh. He asked me to donate to his favourite charity, the Motherless Children's Home. I then asked if he was Shane Warne.
I offered to send $100 but he then demanded $300. I agreed and he gave me an address in Maryland and his preferred currency trader.
I googled them and found that the critical number had 9 numbers. So I messaged him again on twitter and told him that the money was there and gave him the 10 digit code
He complained , wrong number.
So I sent him an 8 digit code, that's when we fell out.
He found a wrong un with me
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