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
That’s a Wrap: AffPapa Conference Madrid 2026 Highlights
Online Game
B2B Tech Infrastructure Gains Momentum in Philippine Gaming Sector
Southeast Asia
Institutional Academy that exceeded expectations marked the opening of GAT CDMX
Online Game
PropellerAds Positions Itself as a Go-To Traffic Source for iGaming Advertisers Ahead of a High-Demand Season
Marketing
Online gambling, crypto pose ongoing money laundering risks in Philippines, analyst says
Southeast Asia
DB Gaming Is One of Asia’s Top-Tier Game Solution Providers, Recognized as a Pioneer in the Asian Gaming Industry.
Marketing
Vietnam’s Controlled Gaming Shift Gains Ground, But Domestic Demand Still Lags
Southeast Asia
Manila delivers: Highlights from SiGMA Asia 2026 
Southeast Asia
JILI Partners with Cricket Legend AB de Villiers (ABD) to Launch Exclusive Branded Game Series 100% 11
Sports Game
Brazil Proposes Raising Gambling Tax Rate to 24%, With Revenue Allocated to Social Security and Healthcare
Regulation
Super PAC Raises $48 Million: Sports Betting Forces Ramp Up Political Push
Regulation
PropellerAds Shared a New iGaming Case Study: 97,674 Installs and 12,701 Deposits in 3 Months
Marketing
New Jersey July Gambling Revenue Hits $606M, Sweeps Casinos Banned
Regulation
Zenith partners with HUIDU for 2026 World Cup Carnival Official Tour
Online Game
Full House at GAT Expo Cartagena 2026 Academic Agenda
Online Game
Home
Game
Cooperation
Find
My