涉嫌诈骗逾6千万美元,金边一男子送审
· 2022-12-22

金边宪兵将一名被控涉嫌诈骗逾6000万美元的男子移交金边初级法院审理。

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据柬媒消息,12月20日下午,金边宪兵将一名被控涉嫌诈骗逾6000万美元的男子移交金边初级法院审理。



据悉,嫌犯为陈宝拉,男,53岁,是一名地产商,住在金边市铁桥头区。



今年8月,金边宪兵接到受害者报案,声称自己被4个人合伙设局诈骗逾6000万美元



受害者说,在2014至2015年期间,上述4人分别向其出售两块土地,一块位于棉芷区下长夏社分区,面积为46公顷,售价为7360万美元;另一块位于干拉省大金欧市,面积约10公顷,售价为1393万美元



双方签订土地购买协议后,受害者陆续向4人转账共计6114.5万美元的购地款。



不料,受害者按照合同付款后,发现卖方一直没有履行合同,将土地所有权转让。此时,受害者怀疑被骗,因此委托他人对购买的土地进行调查,才得知自己购买的土地一直属于另一家公司的资产



根据受害者提供的土地购买协议和相关证件,金边宪兵确认上述4人涉嫌诈骗罪。



目前,其中一名嫌犯(陈宝拉)已被宪兵逮捕,并移交金边初级法院依法审理。






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