Two in Court on Half Million Dollar Fraud Charge

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Two in Court on Half Million Dollar Fraud Charge

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Cambodia News, (Phnom Penh): The Investigating Judge of the Phnom Penh Municipal Court on June 3, 2023 ordered the detention of two defendants and sent them to a temporary detention center pending legal action for fraud committed on September 29, 2020 in Phnom Penh.

According to the pre-trial detention order of the Investigating Judge of the Phnom Penh Municipal Court, the two accused are:
1. Keo Sunheng, male, 42 years old, occupation: construction contractor, residence: 5E0 Located in Sangkat Phsar Debo I, Khan Toul Kork, Phnom Penh.
2-Name: Piseth Marady, Male, 42 years old, Occupation: Salesman, Residence: 913D, Concrete Road 2, Borey 100, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh.
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The two men, who were charged with "breach of trust and fraud", were arrested by the military police and sent to the provincial court on June 1, 2023, following a complaint filed by the victim, a Vietnamese plaintiff named TRAN VAN TOAN. The two accused are currently being held in Prey Sar Prison pending trial.
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