Kiwi-Cambodian Arrested for US$60K Fraud in Phnom Penh
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Kiwi-Cambodian Arrested for US$60K Fraud in Phnom Penh
Cambodia News, (Phnom Penh): The Investigating Judge of the Phnom Penh Municipal Court on 14 June 2023 ordered the detention of a Cambodian expatriate woman and sent her to a temporary detention center pending legal action.
According to the pre-trial detention order issued by the Investigating Judge of the Phnom Penh Municipal Court, Heng Susan, a 26-year-old Cambodian-New Zealander, employee of a marble company in Melbourne, Australia, is accused of defrauding a Cambodian plaintiff of more than 60,000 US dollars.
It is alleged that the money was paid to the accused woman in exchange for taking the children of the plaintiff to study in Australia during November 2022.
The accused was arrested by the military police and sent to the Phnom Penh Municipal Court on June 11, 2023, following a complaint lodged by the victim. The New Zealander is being currently being held in Prey Sar Prison (M2), pending trial for charges of fraud, forgery and use of forged documents under Articles 377, 378, 626, 626, 627 and 628 of the Cambodian Penal Code.
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