DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
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DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
CAMBODIA NEWS: Phnom Penh Municipal Court yesterday began questioning a businessman from Kosovo who allegedly cheated his Cambodian business partner out of $20 million earmarked for luxurious resorts in Kep and Kampot provinces.
Court spokesman Ly Sophanna identified the suspect as Denis Cokovic, alias Denis Deney, 54.
“The case is under process,” said Mr Sophanna.
Military police arrested Mr Cokovic on Friday at his apartment in Daun Penh district, where they confiscated $420,000 in cash and an Australian passport, according to a report by Fresh News.
Court spokesman Ly Sophanna identified the suspect as Denis Cokovic, alias Denis Deney, 54.
“The case is under process,” said Mr Sophanna.
Military police arrested Mr Cokovic on Friday at his apartment in Daun Penh district, where they confiscated $420,000 in cash and an Australian passport, according to a report by Fresh News.
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Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000
What's the Khmer script say? "Man bun here"?
"Life is too important to take seriously."
"Life does not cease to be funny when people die any more than it ceases to be serious when people laugh."
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Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000
Who and where is the $20mil?
Always "hope" but never "expect".
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Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000
I assume under his mattress.AndyKK wrote:Who and where is the $20mil?
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Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000
Dont worry, someone will eventually show it to the news media and it will be all counterfeit . New charges coming up,,, dealing in counterfeit money.
Cambodia,,,, Don't fall in love with her.
Like the spoilt child she is, she will not be happy till she destroys herself from within and breaks your heart.
Like the spoilt child she is, she will not be happy till she destroys herself from within and breaks your heart.
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Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000
it says "Suspicious Person, Covered by a Big Black Shirt"
Mean Dtuk Mean Trei, Mean Loy Mean Srey
Punchy McShortstacks School of Hard Knocks
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Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000
Thanks, Google.Jamie_Lambo wrote:it says "Suspicious Person, Covered by a Big Black Shirt"
"Life is too important to take seriously."
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Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000
Photo of Denis Cokovic from Friday, 25 July 2017, when he was taken in for questioning by Cambodian police.
Phnom Penh (FN), July 25 - Denis Cokovic, also known as Denis Deny, 54, was detained Friday for amidst allegations of fraud and conspiracy to commit illegal activities as far back as 2016.
The victim, a wife of a senior government official, filed a lawsuit against Cokovic after she invested $20M in resort projects he claimed to be building in Kep and Kampot.
The plaintiff became suspicious of the scheme after the project failed to materialize and Cokovic requested an additional $4M in funds.
Source: Fresh News
Phnom Penh (FN), July 25 - Denis Cokovic, also known as Denis Deny, 54, was detained Friday for amidst allegations of fraud and conspiracy to commit illegal activities as far back as 2016.
The victim, a wife of a senior government official, filed a lawsuit against Cokovic after she invested $20M in resort projects he claimed to be building in Kep and Kampot.
The plaintiff became suspicious of the scheme after the project failed to materialize and Cokovic requested an additional $4M in funds.
Source: Fresh News
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Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000
It looks quite probable that the development scheme in question is the one referred to in this thread from October 2016. The wife of a senior minister got the red-light for a huge development worth $23.2B between Kep and Kampot in dubious circumstances.
post146939.html?hilit=Pallas#p146939
Rany Khem, wife of senior minister Kim Hourn. and the presumed business partner and victim of Cokovic (from her Facebook page.)
post146939.html?hilit=Pallas#p146939
From: http://www.phnompenhpost.com/business/m ... reen-lightSeveral subordinates of a senior minister within the office of the prime minister have registered and rubber-stamped a gargantuan $23.2 billion investment project chaired by the minister’s wife, while officials in the know say the project stands little chance of getting off the ground.
According to Ministry of Commerce records, Pallas was founded in November 2015, with Kim Hourn’s wife Khem Rany as its chairperson. Those same records give the company’s registered address as the University of Cambodia, where Kim Hourn is president.
Rany Khem, wife of senior minister Kim Hourn. and the presumed business partner and victim of Cokovic (from her Facebook page.)
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Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000
And how does a senior ministers wife get hold of 20 million? Perhaps the wrong person is in the dock. I say well done barang but why would you not fuck off- greed?
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