Korean on Korean Fraud Case in Court (Bad Cheques)

Cambodia news in English! Here you'll find all the breaking news from Cambodia translated into English for our international readership and expat community to read and comment on. The majority of our news stories are gathered from the local Khmer newspapers, but we also bring you newsworthy media from Cambodia before you read them anywhere else. Because of the huge population of the capital city, most articles are from Phnom Penh, but Siem Reap, Sihanoukville, and Kampot often make the headlines as well. We report on all arrests and deaths of foreigners in Cambodia, and the details often come from the Cambodian police or local Khmer journalists. As an ASEAN news outlet, we also publish regional news and events from our neighboring countries. We also share local Khmer news stories that you won't find in English anywhere else. If you're looking for a certain article, you may use our site's search feature to find it quickly.
User avatar
CEOCambodiaNews
Expatriate
Posts: 62322
Joined: Sun Oct 12, 2014 5:13 am
Reputation: 4033
Location: CEO Newsroom in Phnom Penh, Cambodia
Contact:
Cambodia

Korean on Korean Fraud Case in Court (Bad Cheques)

Post by CEOCambodiaNews »

Image[
Cambodia News (Phnom Penh): On October 15, 2021, KIM MOO JIN, a 65-year-old Korean businessperson living at Varina Borey, on street 2011 in Kork Kleang village, Sangkat Phnom Penh Thmey, Khan Sen Sok, was sent to trial for a case of 13,000USD fraud on another Korean, JUNG HEUIN TAE.

According to the police, the suspect was due to pay back the loan, but they signed two invalid cheques, the first cheque was (No. 301763) in the amount of 45,000USD on March 21, 2021, and the second cheque was (No.301761) in the amount of 90,000USD on May 17, to the plaintiff.

The plaintiff confirmed with the ABA bank that both the cheques bounced due to lack of funds. After that, the alleged suspect avoided finding resolutions for the plaintiff, so as a result, the victim filed a police report to sue his friend.
The case is ongoing.
img][/img]Image
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
  • Similar Topics
    Replies
    Views
    Last post

Who is online

Users browsing this forum: Bing [Bot], Semrush [Bot] and 917 guests