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。

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