A beautiful female boss was arrested by the Phnom Penh Anti-Criminal Police and sent to the Phnom Penh Municipal Court on the afternoon of March 20, 2021 in connection with a case of non-compliance with tools that can be traded. Has (issued a check) more than 2 million dollars.
According to the report of the Phnom Penh Municipal Gendarmerie, the arrested businesswoman was named Ly Sivhong, 33 years old, who brought kitchen utensils from Korea and lived in Village 4, Sangkat Chrang Chamres, Khan Russey Keo. .
According to the report, the police brought the young businessman to the Phnom Penh Municipal Court, according to Heng Srey Pov's plaintiff, who filed a complaint with the Phnom Penh Municipal Gendarmerie against Ly Sivhong. Fulfill obligations on traded instruments by issuing cashless checks totaling more than $ 2 million (15 total checks).
According to the complaint, the victim had known Lee Siv Hung through a friend for more than five years. After getting to know and get to know each other, Li Sivhong always shows the business of importing modern kitchen equipment from Korea, such as plates, pots and various kinds of plastic products, wholesale and retail in the market in Cambodia. Then, in October 2017, Li Sivhong borrowed $ 400,000 from the plaintiff to raise additional capital for the business.
More than five years ago, realizing that Li Sivhong was a friendly person and a trustworthy businessman in his business, the plaintiffs decided to lend him a loan. After Li Sivhong borrowed money from the victim to run a business, the suspect always used the money to repay the plaintiff without any difficulty, all of which made the victim more confident. By 2020, Li Sihong had borrowed more than $ 1 million ($ 1,557,971) from the victim, and the victim had agreed to the loan, which the suspect claimed to be guaranteed and recognized. On all those debts as well.
Li Sivhong then went on to borrow money from the plaintiffs, whose old debts had not been repaid, totaling more than $ 2 million (US $ 2,12,200), while the suspects also issued checks. Thirteen (checks) for the victim to open at one bank and two for the other bank to set the correct date, each check has a different amount and the date to open. That money is also different on different days.
When the deadline came, the victim took the 15 checks issued by Li Sihong and opened them at the bank. Suddenly, the bank confirmed that these checks had no cash, that is, all the checks were rotten. After the bank confirmed this, the victim contacted the suspect named Li Sivhong to meet to resolve the debt, but the suspect promised today, that day and at the last stage, the suspect blocked the victim's phone number. Accidents can not be contacted and the intention to avoid debt.
Based on the facts mentioned above, the victim went to the law to help deal with this case and decided to complain to the Phnom Penh Military Police. After the complaint, the military police summoned the suspect to come and solve the complaint, but due to disagreement, the case was sent to the Deputy Prosecutor of the Phnom Penh Municipal Court for legal action. One way.
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