‘Tong Tin’ Owner Arrested After Alleged $220,000 Check Bounced
The owner of a Phnom Penh unofficial savings scheme was arrested after a $220,000 check allegedly bounced when a member of the scheme tried to withdraw it, according to district police.
The owner of a Phnom Penh unofficial savings scheme was arrested after a $220,000 check allegedly bounced when a member of the scheme tried to withdraw it, according to district police.
The Council of Ministers decided to hand over land owned by the Foreign Ministry and occupied by a senior opposition official to the National Election Committee, which said it was facing space constraints at its current headquarters.
The Finance Ministry has been given a sixfold increase in its budget this year that was explained broadly in state documents as a reallocation of unclassified spending, raising concerns over a lack of transparency in national expenditures.
Ten Kampong Speu police officers have been temporarily suspended after one officer took an improper fine and got the offender to send it to their personal bank account.
A woman was found dead in a bathroom at Phnom Penh’s notorious NagaWorld casino on Monday night, as police investigate the apparent murder.
Floodwaters have poured into villages in the south of the capital amid unseasonal rains, forcing dozens of families to evacuate and submerging properties under neck-high water.
Candlelight vice president Thach Setha was arrested Monday evening in an alleged check bouncing case and sent to the Phnom Penh Municipal Court, according to a police spokesperson.
The Social Affairs Ministry has confirmed an unspecified number of people dying at the notorious Prey Speu detention center after a local rights group alleged deaths and inadequate care, but a spokesperson denied any negligence or wrongdoing.
Police said they have arrested seven Chinese nationals in Sihanoukville after receiving a complaint from a family whose relative was kidnapped from Phnom Penh.
The Phnom Penh Municipal Court brought another incitement case against two government critics to trial on Friday, accusing them of spreading misinformation on social media and trying to incite chaos with Facebook posts criticizing Covid-19 lockdowns and Prime Minister Hun Sen.
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