Two in Court on Half Million Dollar Fraud Charge
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Two in Court on Half Million Dollar Fraud Charge
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.
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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