Cambodia’s state prosecutor in Phnom Penh has filed criminal fraud charges against three officials of the Japanese financial conglomerate J Trust Asia Pte Ltd. on charges of having conspired to take over the shares of the Cambodia-based Pacific Opportunities Holdings, which is affiliated with the Group Lease Thailand hire-purchase firm.
Cambodian Officials Charge Japanese Executives with Fraud
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Cambodia’s state prosecutor in Phnom Penh has filed criminal fraud charges against three officials of the Japanese financial conglomerate J Trust Asia Pte Ltd. on charges of having conspired to take over the shares of the Cambodia-based Pacific Opportunities Holdings, which is affiliated with the Group Lease Thailand hire-purchase firm.