Taiwanese Constructor Arrested for Fraud at Woodland Villas
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Taiwanese Constructor Arrested for Fraud at Woodland Villas
July 25, 2021
Foreign national arrested for embezzling $600,000 in Phnom Penh
A foreign national has been arrested after embezzling more than $ 600,000 in construction contract fees.
The suspect, Lin Guangtin, 41, a Taiwanese national living in Sangkat Prey Sar, Khan Dangkor, Phnom Penh is a construction contractor.
He was arrested for alleged embezzlement in a lawsuit brought by six victims – listed as:
Zhou Soming, 46, Wong Sorn, 27, Yang Jin, 36, Liu Chheng, 47, Jin Chong Khun, 60, and Li Kuxiang, 31.
The six victims are represented by lawyer Heng Pung.
During June 2020, Lin Guangtin, was contracted to build a villa at Woodland Residence at Tuol Roka village, Chak Angre Krom commune, Meanchey district, Phnom Penh, and subcontracted the listed six victims to assist.
The suspect then refused to pay the six victims and fled.
He was later detained by authorities.
https://www.khmertimeskh.com/50900864/f ... hnom-penh/
Foreign national arrested for embezzling $600,000 in Phnom Penh
A foreign national has been arrested after embezzling more than $ 600,000 in construction contract fees.
The suspect, Lin Guangtin, 41, a Taiwanese national living in Sangkat Prey Sar, Khan Dangkor, Phnom Penh is a construction contractor.
He was arrested for alleged embezzlement in a lawsuit brought by six victims – listed as:
Zhou Soming, 46, Wong Sorn, 27, Yang Jin, 36, Liu Chheng, 47, Jin Chong Khun, 60, and Li Kuxiang, 31.
The six victims are represented by lawyer Heng Pung.
During June 2020, Lin Guangtin, was contracted to build a villa at Woodland Residence at Tuol Roka village, Chak Angre Krom commune, Meanchey district, Phnom Penh, and subcontracted the listed six victims to assist.
The suspect then refused to pay the six victims and fled.
He was later detained by authorities.
https://www.khmertimeskh.com/50900864/f ... hnom-penh/
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