OP, how did you form a khmer company as a foreigner? I gather you need a majority khmer shareholder to that, no? Coz foreigners can't buy land in KOW. If they pursuing an outstanding loan on the property wouldn't the company be the responsible entity..not you? How could they issue arrest warrants t...

You’re getting extremely repetitive now to the point of boredom. What legal action have you taken in South Korea with the parent bank and a proper legal system and regulator? None? Come back with a progress report on that- Cambodia, don’t trust anyone, especially lawyers and Kookmin bank, we get it...

The whole notion of this is terrifying and a warning to any other potential investors who would wish to make sizable investments that they cannot afford to lose. If I understand this correctly, and correct me if I am wrong, you owned this property free and clear. An impostor used phony documents of...

We have gone through a few lawyers, one was recommended by the US Embassy and listed on the Embassy website. You have no clue that the Cambodia lawyers do not work for a client, they work altogether as an inner team. The case is already decided before any facts, whoever is bigger and has the connect...

We have clear title, The title is in my company name, Bank did not check the title and did not check with Cambodia MOC of the company chairman. We were never contacted while the loan was processing against my property. Using a FAKE notary which was generated in our absence, Kookmin Bank issued the l...

Let it be clear about the case: 1. From 2009-2012, we never heard of Kookmin and did not know that Kookmin Bank existed in Cambodia, we did not approach Kookmin Bank, and we have no business with Kookmin Bank. 2. In our absence from Cambodia, Kookmin Bank and its client obtained a fake notary from t...

Please see my name and my wife in the arrest warrant attached . The warrant is written in Khmer, Our names are written in English My wife only been to Phnom Penh once and the Bank want us arrested because they wish to sell our property. https://drive.google.com/file/d/0B_ewGRHwZfLTVVVGSGVBaFRzSVk/vi...

Khmer translation: KOOKMIN Bank, Manager & its client: Took advantage of some Cambodia corrupt officais, this was how is done: 1. Entertained the bank manager, young, greed and sex. 2. stole company property deed. 3. Get a fake notary (bribe the Cambodia Commune Chief) 4. The Bank manager approv...

To take advantage of Cambodia corrupt system, this is how is done: 1. Find a bank manager that is greed. 2. Find a property (friend’s, parent’s, relative’s or company’s). 3. Get a fake notary (bribe the Cambodia Commune Chief) 4. Get the Bank manager to approve a personal loan using the property and...

by Spigzy » Sun Feb 03, 2019 6:26 pm - thanks, they have a branch and operation in New York City.