Koh Kong Province: According to the claim of a 27-year-old woman named Muon Na Meas, she claimed on December 11, 2020 that she had lost to the Land Lot Company (BID) named Ban Panha as the next CEO. According to some media reports, Koh Kong provincial authorities are pursuing the three scammers of the Air Lot Company (BID) who swindled more than 70 families worth about $ 1 million for the sale of more than 100 plots of land. Lot but no land, handed over to the customer and escaped.
The victim added that she would file a lawsuit to get her money back after she had just paid for six months at $ 150 a month.
Meanwhile, a spokesman for the Koh Kong Provincial Prosecutor's Office on December 11 stated that all victims can make claims and lawsuits in accordance with legal procedures and trust the authorities.
It should be reminded that more than 70 families with the value of about 1 million dollars cheated the Air Lot Company (BID) to sell more than 100 plots, but no land handed over to customers and escaped The shadows disappear. Currently, the authorities are arresting these scammers following the arrest warrant of Mr. Un Sovantheany, Deputy Prosecutor of Koh Kong Provincial Court.
Please be informed that the three scammers involved in the Land Lot Company (B.I.D) are: First. Name: Ban Panha, Male, 28 years old, General Director of Land Lot Company (B.I.D), 2nd Phorn Tikea, male, 20 years old, is the Deputy General Director of Land Lot Company (B.I.D) and the third Name: Ly Bunrathy, Male, 28 years old.
The court also allowed judicial police officers to use public force to force the individual to appear for legal proceedings.
It should be noted that on December 2, 2020, the three scammers of the Lot Lot Air (BID) Company were ordered by Mr. Un Sovantheany, Deputy Prosecutor of Koh Kong Provincial Court to appear at the Provincial Prosecutor's Office Koh Kong before December 20, 2020 in connection with a case of fraud and breach of trust committed at a plot of land in Boeung Khun Chhang village, Sangkat Smach Meanchey, Khemarak Phoumin city, Koh Kong province during February 2020.
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