Malaysian Businessman WOO KEE MUN Arrested for Scamming 29 Japanese Nationals Out of $2 Million
- Borum-Ex frm TOForum
- Expatriate
- Posts: 851
- Joined: Fri Nov 17, 2017 8:00 pm
- Reputation: 232
PP: Malaysian fraudster busted for a $2m fraud
I actually don't give a flying fuck, furthermore nice to meet you all here!
- CEOCambodiaNews
- Expatriate
- Posts: 62430
- Joined: Sun Oct 12, 2014 5:13 am
- Reputation: 4034
- Location: CEO Newsroom in Phnom Penh, Cambodia
- Contact:
Malaysian Businessman WOO KEE MUN Arrested for Scamming 29 Japanese Nationals Out of $2 Million
Phnom Penh: A 46 year old Malaysian, Woo Kee Mun, called "Woo Clemen", was arrested for an investment scam, where he is charged for stealing $2 million from 29 Japanese investors on March 15,2018.
The suspect tried to make a business plan to convince 29 Japanese nationals to invest in agriculture, such as a paper farm or mango farm in a few provinces. He had the farmers to show the investors that he really is a professional in agriculture to make all investor to believe in him and part ways with their $2M.
After received the investment money, he did nothing that he promised in his business plan, so all the investors decided to file a complaint against the suspect on March 7, 2018.
The suspect tried to make a business plan to convince 29 Japanese nationals to invest in agriculture, such as a paper farm or mango farm in a few provinces. He had the farmers to show the investors that he really is a professional in agriculture to make all investor to believe in him and part ways with their $2M.
After received the investment money, he did nothing that he promised in his business plan, so all the investors decided to file a complaint against the suspect on March 7, 2018.
Join the Cambodia Expats Online Telegram Channel: https://t.me/CambodiaExpatsOnline
Cambodia Expats Online: Bringing you breaking news from Cambodia before you read it anywhere else!
Have a story or an anonymous news tip for CEO? Need advertising? CONTACT US
Cambodia Expats Online is the most popular community in the country. JOIN TODAY
Follow CEO on social media:
Facebook
Twitter
YouTube
Instagram
Cambodia Expats Online: Bringing you breaking news from Cambodia before you read it anywhere else!
Have a story or an anonymous news tip for CEO? Need advertising? CONTACT US
Cambodia Expats Online is the most popular community in the country. JOIN TODAY
Follow CEO on social media:
YouTube
-
- Similar Topics
- Replies
- Views
- Last post
-
- 0 Replies
- 583 Views
-
Last post by CEOCambodiaNews
-
- 0 Replies
- 498 Views
-
Last post by yong
-
- 3 Replies
- 1491 Views
-
Last post by Darkcel
Who is online
Users browsing this forum: Bing [Bot], cautious colin, Doc67, Jungu, KevinTan, Old8404, Semrush [Bot], Soriya, Spigzy and 718 guests