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A Chinese language investor has been charged within the Phnom Penh Municipal Courtroom for dishonest his enterprise accomplice of about $1 million final yr.
Courtroom paperwork recognized the accused as Wang Ching Kang, 42, a Chinese language businessman residing in Tuol Kork district’s Boeng Kak II commune.
Wang was charged with two counts of “Fraud and Forgery” below Articles 377, 378, 626 and 627 of the Prison Code on Thursday.
Municipal army police officer Main Ly Kimhong mentioned yesterday that the accused was arrested on Thursday following a report lodged by his countryman named Wong Yan Yi.
Wong had claimed Wang had cheated him of about $1 million in 2021 by means of a company-joint-venture.
Wang, faces a three-year jail time period if convicted.
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