Photograph: Pha Lina / Phnom Penh Post Phnom Penh Municipal Court is under investigation for 55-year-old Keo Monyroth after military police detained on February 15 From a Chinese citizen, Hai Huing, who lives in Phnom Penh in the case of a $ 3 million fraud in the sale of 91 hectares of land Kampong Speu province last month 2019.
Kuch Kimlong, spokesman for the Phnom Penh Municipal Court, told the Post yesterday that the Phnom Penh Municipal Court is continuing to question the suspects after the attack. Arrested on February 15 at suspect's residence at LEGCY Trade Center, 4th Floor, Mao Tse Toung Boulevard, Sangkat Toul Tompong, Chamkarmon, Phnom Penh.
According to the complaint of Jai Hour Ming, a 64-year-old Chinese national living in Boeung Keng Kang 3, Khan Chamkar Morn, Phnom Penh, has been sent to Phnom Penh Municipal Court Obtained by the Post yesterday sued Keo Monyroth and his accomplices for fraud and conspiracy in Phnom Penh It was during this month 2019 to the present.
The lawsuit states that Jia Harming knew the name Keo Monyroth by a Chinese woman named Young and several other aliases. At the Ministry of Interior during August 2019. Chinese woman Aye Yang claimed that Keo Monyroth had a piece of land in Prey Khlei village, Porsat commune, Banthe district, Kampong Speu province. The land is at Kilometer 32, Road 41) with a total area of 33 hectares.
“After that, they (Keo Mony Rath and his entourage) also arranged for me and the name Keo Monyr Ratan met at a place called the Ministry of Interior to discuss the terms and conditions of the sale. In fact, Keo Monyroth has clearly claimed that he owns more than 33 hectares. ”
He added that the name Keo Monyroth then displayed a plot of land with the signature and stamp of the commune chief, thus causing He believes the land mentioned above belongs to the real name Keo Monyroth.
“Lastly, I agreed to enter into a contract to sell the land on October 11,” he said. With the name of Keo Mony Ratanak, a Ministry of Interior official confirmed the purchase agreement as he simply did not Only thumbprinted on contract. As a result, I became more confident in the name of Mony Mony Ratanak and handed over a total of 2 million land purchase fees. The US dollar for the 32nd kilometer to complete is named Keo Monyroth.
At the same time, Keo Monyroth convinced me to buy another 58 hectares of land. Boundary land adjoining the name Keo Monyroth claims that it belongs to the land by showing the land map.
"I agreed to buy and book $ 800,000 through a Chinese woman named Young. Named by Keo Monyroth by Chinese woman Aye Yang as a fingerprint on behalf of Keo Monyroth on the Real Estate Agreements August 3, 2019 more. Keo Monyroth then added another $ 100,000 to build bridges across these two rivers. ”
“Until January 20, 2020, I was informed that the land that Keo Mony Ratan had sold to me was: It is a land dispute with a citizen whose real landowner is a citizen. All of this made me very appalled by the mischief of Keo Monyroth, who was preparing to defraud the landowner for fraud. Fraud totaled $ 2,900,000.