Phnom Penh (FN), Dec. 4 - The Investigating Judge of the Phnom Penh Municipal Court has decided to order the detention of a Nigerian man involved in money laundering with an amount of $900,000.
A detained Nigerian man was identified as Good Luckomobia, while his Nigerian parter named Bello escaped.
The police department of the Anti-terrorism and Transnational Crime Department launched a series of ongoing investigations into the detention of Kim Srey Kouch, Bello’s wife.
She confessed that she was asked to open several bank accounts in Phnom Penh, and Bello’s friend, Good Luckomobia sent all these account numbers to the US and money was sent afterward.
The police detained Good Luckomobia on December 1, 2017, and later, the authorities released Kim Srey Kouch.