Phnom Penh: A spokesman for the Phnom Penh Municipal Court said on January 28 that the managing director of Goldwell had been Phnom Penh Municipal Court Detains Prey Sar Prison on “Violation of Special Confidence” By the governor.
Kuch Kimlong, a spokesman for the Phnom Penh Municipal Court, told the Post that the accused, Sin Davuth, was 46-year-old resident of Boeung Chhouk Village, Sangkat Kilometer 6, Khan Russey Keo, Phnom Penh. He is the General Manager of Golf Company. Wales (Gold Well).
The suspect was arrested by the police of the Criminal Department of the Ministry of Interior on the morning of January 27, 2021, according to the indictment. Three Chinese nationals have been charged with embezzling $ 760,000 in Cambodian citizenship.
Mr. Kimlong stated that after the end of the interrogation, the suspect was charged with "breach of trust". Especially by the Governor »in accordance with the provisions of Article 393 of the Penal Code and ordered the justice police officers to be detained He is being held in Prey Sar prison pending trial.
According to the article of the above law, the accused will face imprisonment from 2 to 5 years and fine In the amount of 4 million to 10 million riels.
Regarding this case, Mr. Pol Ratana, Deputy Director of the Criminal Department of the Ministry of Interior, told the Post that through the victim's complaint Chan kamfung Jane, the owner of Gold Well, during August 2019, he relied on Sin Davuth as his role. General manager of his company to help run the application for Cambodian citizenship for 3 Chinese men and women They include Y am tak Chung, Lam Lai and Qin zhewei, all three of whom are members of Gold Well's board of directors.
At the time, Davuth was required to pay $ 760,000 to run his contract for 90 days. As a result, he agreed to Davuth's request by handing over 10 checks of the Union Commercial Bank of Cambodia. A total of $ 760,000 was given to Davuth to do that work.
Mr. Ratana said that in the lawsuit, Mr. Chan kamfung Jane stated: “But Davuth used the money. In his personal interest, regardless of the work he has agreed with us.
Through the complaint, on March 27, 2020, Davuth told his boss that he could not do the job. No and promised to pay all the money back to his boss. But on the morning of January 27, 2021 after Seeing that Davuth could not pay his boss, he decided to file a complaint to the police chief. Criminal Department of the Ministry of Interior to take action according to legal procedures.