Phnom Penh (FN), July 20 – Police finished a questioning session on an owner of Enarita Development Co., Ltd., for cheating millions of dollars from citizens nationwide under the image of a business venture.
Dim Soun Nath, 36, were arrested earlier this week. He was sent to Siem Reap provincial court on 20 July 2019, according to a senior police officer of the National Police Commissariat on Saturday.
According to the police, the suspect acted as property owners of development projects, including land plots, apartments, and villas, by promising the victims with higher return on investment, however, the victim received the profit only for the first few months.
One victim invested USD 100,000 and he received 25 percent of RoI in the first two months, an equivalent to USD 50,000. Yet, that is the only money the victim got in return.
Police has yet confirmed how many victims and amount of money cheated.