Phnom Penh: On December 12, 2017, the police force of the Ministry of Interior's Criminal Police Department arrested the suspects. In the ensuing 3 cases, a Nigerian woman (not shown, perhaps bad translation, but photo shows 3 passports) and two Nigerian nationals were involved in fraudulent money laundering. , Major General Pol Valtra, deputy chief of the Criminal Police Department, said the crackdown was based on the complaint of the victim, Moc Channa Nir, 24 years stay in O'Bek Kom commune, Sen Sok district, Phnom Penh.
The gang posed as a foreigner in England, but never met face to face with the victim.
It was the standard blag; foreigner sent one laptop, one iphone 6s, one bag, four sets of jewelry, one set. The gift came to Cambodia but required the victims to send $ 1,000 to them To get the gift. The suit claims that after sending 1,000 US dollars, the woman was called to send an additional $ 2,000.
The victim suspected she was being tricked by a Khmer and a foreigner, so filed a complaint. Police at the Criminal Police Department of the Ministry of Interior helped deal with the crime. After receiving a complaint, the police force of the criminal police opened an investigation and searched for the three suspects. The suspects were questioned to file a case to the Phnom Penh Court of First Instance according to the procedure.
From Kohsantepheap Daily