涉诈数百万美元 柬埔寨咖啡连锁店老板被捕
东南亚资讯 · 2024-08-29

涉嫌开空头支票和金融诈骗

柬埔寨著名连锁咖啡店Park Coffee创始人基华（Kuy Vat）因涉嫌开空头支票和金融诈骗，于昨天（8月28日）被金边市初级法院正式指控，并被暂时收押。

据悉，基华在8月24日被捕，并于8月26日被警方押送至法院接受处理。

警方透露，基华涉嫌诈骗的金额高达数百万美元。

此外，基华还拥有并经营着多家公司，Park Cafe仅是他众多产业之一。

Popular articles
UK MPs reopen 2025 gambling inquiry as reform stalls
Regulation
1spin4win releases unique slot Don Catleone Hold and Win featuring gangster cats
Online Game
1spin4win grows its Latin American presence by partnering with Fortuna Juegos
Online Game
PropellerAds Shared a New iGaming Case Study: 97,674 Installs and 12,701 Deposits in 3 Months
Marketing
Super PAC Raises $48 Million: Sports Betting Forces Ramp Up Political Push
Regulation
GAT Expo Puerto Rico Will Pulse with the New Era of Gaming in the Caribbean
Marketing
Indiana online casino bill stalls in House committee
Regulation
Institutional Academy that exceeded expectations marked the opening of GAT CDMX
Online Game
SBC Summit Canada to Make Player Safety a Key Pillar of 2026 Agenda
Marketing
Brazil Proposes Raising Gambling Tax Rate to 24%, With Revenue Allocated to Social Security and Healthcare
Regulation
Manila delivers: Highlights from SiGMA Asia 2026 
Southeast Asia
Vietnam's tightening online gaming policy creates new market opportunities
Southeast Asia
GAT Expo CDMX 2026 Kicks Off Today in Mexico with a Sold-Out Opening Reception at Big Bola Casino Santa Fe
Marketing
Gaming & Technology Expo Makes a Powerful Entrance in CDMX
Marketing
Zenith partners with HUIDU for 2026 World Cup Carnival Official Tour
Online Game
Home
Game
Cooperation
Find
My