Cambodian Online Seller Steals $1M from Russian Cosmetics Co.

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Cambodian Online Seller Steals $1M from Russian Cosmetics Co.

Post by CEOCambodiaNews »

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Cambodia News, Phnom Penh: On December 27, 2020, a woman who was working as a sales representative of a new brand of online cosmetics from Russia, CTM, was arrested by the Criminal Police Force of the Ministry of Interior in Borey Piphop Thmey Market, Kour Srov 2, Sangkat Prek Kampus, Khan Dangkor, Phnom Penh.

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Ner Chantra, a sales representative for the new brand CTM (cosmetics), was charged with 12 counts of collecting nearly US$ 1 million without delivering the product to the customer or paying the original brand owner. In addition, she used the name of Ms. Try Dana to defraud her company and used the money to buy a house.

The criminal police force of the Ministry of Interior arrested the accused woman and sent her to the Phnom Penh Municipal Court.
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Jerry Atrick
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Re: Cambodian Online Seller Steals $1M from Russian Cosmetics Co.

Post by Jerry Atrick »

Damn, almost perfect
whatwat
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Re: Cambodian Online Seller Steals $1M from Russian Cosmetics Co.

Post by whatwat »

Try Dana, or Dana Try is a wealthy cosmetics/gold seller who likes to hand out 50,000 riel to randoms whilst filming it.
Don’t listen to Chinese whispers.
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Re: Cambodian Online Seller Steals $1M from Russian Cosmetics Co.

Post by CEOCambodiaNews »

The Rise and Fall of Try Dana (on a Billboard), or the Power of Social Media
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Cambodia News, (Pailin Province) : Preliminary news reports said that on the afternoon of February 15, 2021, a large billboard of Try Dana, advertising her company (NNP) on National Road 57 in Pailin City was dismantled, after an outcry from angry locals on social media. Many people wanted to know how Mrs Try Dana could have permission to post such a big billboard on a public road.
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Following the numerous critical Facebook comments, there was a fast reaction by the authorities, who have sent workers to remove the offending advertisement.
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Re: Cambodian Online Seller Steals $1M from Russian Cosmetics Co.

Post by CEOCambodiaNews »

More drama surrounds Try Dana after she was allegedly robbed by her child's nanny:

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Phnom Penh: The owner of the Dana Try diamond shop, Ms. Try Dana, was robbed of $ 12,000 by one of her employees, but the theft was not successful and the suspect was immediately arrested and handed over to authorities.The theft occurred on March 3, 2021 in Phsar Lech village, Sangkat Prek Pnov, Khan Prek Pnov, Phnom Penh.
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As for the suspect, she was working as a nanny, minding Ms Try Dana's child, and she was staying in the Try Dana Jewelry Shop along Chhnach Chan Boulevard in Phsar Lech Village, Phnom Penh. She was identified as Samreth Phal, female, 35 years old, Khmer.
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Re: Cambodian Online Seller Steals $1M from Russian Cosmetics Co.

Post by cambo swa »

I say leave her to the Russians. She is going to buy her way out of prison here.
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