DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!

CEOCambodiaNews · Post by **CEOCambodiaNews** » Wed Jul 26, 2017 11:54 am

CAMBODIA NEWS: Phnom Penh Municipal Court yesterday began questioning a businessman from Kosovo who allegedly cheated his Cambodian business partner out of $20 million earmarked for luxurious resorts in Kep and Kampot provinces.

Court spokesman Ly Sophanna identified the suspect as Denis Cokovic, alias Denis Deney, 54.

“The case is under process,” said Mr Sophanna.

Military police arrested Mr Cokovic on Friday at his apartment in Daun Penh district, where they confiscated $420,000 in cash and an Australian passport, according to a report by Fresh News.

YouTube · Post by **General Mackevili** » Wed Jul 26, 2017 1:14 pm

What's the Khmer script say? "Man bun here"?

AndyKK · Post by **AndyKK** » Wed Jul 26, 2017 1:19 pm

Who and where is the $20mil?

YouTube · Post by **General Mackevili** » Wed Jul 26, 2017 2:09 pm

AndyKK wrote:Who and where is the $20mil?

I assume under his mattress.

Duncan · Post by **Duncan** » Wed Jul 26, 2017 5:03 pm

AndyKK wrote: ↑Wed Jul 26, 2017 1:19 pm Who and where is the $20mil?

Dont worry, someone will eventually show it to the news media and it will be all counterfeit . New charges coming up,,, dealing in counterfeit money.

Post by **Jamie_Lambo** » Wed Jul 26, 2017 9:19 pm

General Mackevili wrote: ↑Wed Jul 26, 2017 1:14 pm What's the Khmer script say? "Man bun here"?

it says "Suspicious Person, Covered by a Big Black Shirt"

YouTube · Post by **General Mackevili** » Thu Jul 27, 2017 1:50 pm

Jamie_Lambo wrote:
General Mackevili wrote: ↑Wed Jul 26, 2017 1:14 pm What's the Khmer script say? "Man bun here"?
it says "Suspicious Person, Covered by a Big Black Shirt"

Thanks, Google.

CEOCambodiaNews · Post by **CEOCambodiaNews** » Mon Jul 31, 2017 1:48 am

Photo of Denis Cokovic from Friday, 25 July 2017, when he was taken in for questioning by Cambodian police.

Phnom Penh (FN), July 25 - Denis Cokovic, also known as Denis Deny, 54, was detained Friday for amidst allegations of fraud and conspiracy to commit illegal activities as far back as 2016.
The victim, a wife of a senior government official, filed a lawsuit against Cokovic after she invested $20M in resort projects he claimed to be building in Kep and Kampot.
The plaintiff became suspicious of the scheme after the project failed to materialize and Cokovic requested an additional $4M in funds.
Source: Fresh News

CEOCambodiaNews · Post by **CEOCambodiaNews** » Mon Jul 31, 2017 2:16 am

It looks quite probable that the development scheme in question is the one referred to in this thread from October 2016. The wife of a senior minister got the red-light for a huge development worth $23.2B between Kep and Kampot in dubious circumstances.
post146939.html?hilit=Pallas#p146939

Several subordinates of a senior minister within the office of the prime minister have registered and rubber-stamped a gargantuan $23.2 billion investment project chaired by the minister’s wife, while officials in the know say the project stands little chance of getting off the ground.

According to Ministry of Commerce records, Pallas was founded in November 2015, with Kim Hourn’s wife Khem Rany as its chairperson. Those same records give the company’s registered address as the University of Cambodia, where Kim Hourn is president.

From: http://www.phnompenhpost.com/business/m ... reen-light

Rany Khem, wife of senior minister Kim Hourn. and the presumed business partner and victim of Cokovic (from her Facebook page.)

willyhilly · Post by **willyhilly** » Mon Feb 19, 2018 7:06 pm

And how does a senior ministers wife get hold of 20 million? Perhaps the wrong person is in the dock. I say well done barang but why would you not fuck off- greed?

DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!

DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!

Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000

Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000

Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000

Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000

Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000

Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000

Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000

Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000

Re: DENIS COKOVIC aka DENIS DENEY From Kosovo Arrested For Cheating Cambodian Business Partner Out of $20,000,000

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