Kosovan owner of Raqia Dennis Cokovic aka Denis Deney arrested in multi-million fraud charges
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Kosovan chap arrested over $27 million fraud
http://campost.news/read_news/7414
Denis Cokovic seems to have done the dirty on some Khmer lass and 'defrauded' her out of a stack of money. Relating to building projects in Kep and Kampot.
Denis Cokovic seems to have done the dirty on some Khmer lass and 'defrauded' her out of a stack of money. Relating to building projects in Kep and Kampot.
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The woman in question is the wife of Kao Kim Huorn who seems to be kind of a big deal.
https://en.m.wikipedia.org/wiki/Kao_Kim_Hourn
https://en.m.wikipedia.org/wiki/Kao_Kim_Hourn
Now this is interesting. This popped up in Khmer Times today, but I have it on good authority that Denis is also the owner of Raqia, which recently reopened on Street 172. According to someone who knows him, he hasn't been seen since Friday. Denis claims to be Italian. He isn't. He's Kosovan. I'm told he is well known for splashing the cash around town; now it's clear where it comes from. By the way, he doesn't have a ponytail. That belongs to someone behind him.
http://www.khmertimeskh.com/5074956/kos ... aud-claim/
Phnom Penh Municipal Court yesterday began questioning a businessman from Kosovo who allegedly cheated his Cambodian business partner out of $20 million earmarked for luxurious resorts in Kep and Kampot provinces.
Court spokesman Ly Sophanna identified the suspect as Denis Cokovic, alias Denis Deney, 54.
“The case is under process,” said Mr Sophanna.
Military police arrested Mr Cokovic on Friday at his apartment in Daun Penh district, where they confiscated $420,000 in cash and an Australian passport, according to a report by Fresh News.
The report said Cokovic travelled to Cambodia and opened a firm with his Cambodian partner, who is reportedly the wife of a senior government official, to develop resorts in Kep and Kampot.
Mr Cokovic allegedly continued to request more money without providing any development results, leading to a lawsuit filed by his partner.
http://www.khmertimeskh.com/5074956/kos ... aud-claim/
Phnom Penh Municipal Court yesterday began questioning a businessman from Kosovo who allegedly cheated his Cambodian business partner out of $20 million earmarked for luxurious resorts in Kep and Kampot provinces.
Court spokesman Ly Sophanna identified the suspect as Denis Cokovic, alias Denis Deney, 54.
“The case is under process,” said Mr Sophanna.
Military police arrested Mr Cokovic on Friday at his apartment in Daun Penh district, where they confiscated $420,000 in cash and an Australian passport, according to a report by Fresh News.
The report said Cokovic travelled to Cambodia and opened a firm with his Cambodian partner, who is reportedly the wife of a senior government official, to develop resorts in Kep and Kampot.
Mr Cokovic allegedly continued to request more money without providing any development results, leading to a lawsuit filed by his partner.
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Isn't Raqia Playboy's new favourite bar? Is he in on the fraud? I think we should be told.
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I posted this a couple of hours ago. Looks like you need to merge a couple of threads.
Sure is. Why don't people ever learn to watch their money? Spose when you have that much it can become a little time consuming counting it all the time though.gavinmac wrote:Shit, that's a lot of money.
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He's not the man behind that US$ 23 BILLION Kep development is he?
My posts are just jokes, maybe they're rude, offensive, and politically incorrect. They're not my opinion, viewpoint, idea, or judgement, but they're just fucking jokes so lighten up.
Cokovic was in business with Khem Rany (below), wife of senior minister Kao Kim Hourn, and she is Chairperson of the group supposedly puttign together that Kep development.
http://www.phnompenhpost.com/business/m ... reen-light
http://www.phnompenhpost.com/business/m ... reen-light
You forget the third place. I think it's the old Nay Nay/Valhalla.Miguelito wrote:An Eastern European rolls into town and sets up a flashy club, which is not that busy, and then buys Nova to set up a second flashy club. That doesn't seem suspicious at all.
Bless
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This is an extraordinary amount of money. The Khmer news report I read seemed to suggest that the money came from this lady, the wife of Kao Kim Hourn.
Which makes me wonder how much money do these folks actually have - if they are able to invest 27million in one project?
It's staggering.
Which makes me wonder how much money do these folks actually have - if they are able to invest 27million in one project?
It's staggering.
If you had successfully scammed $20-$30 million from the wife of a high ranking government minister and close ally of HE, wouldn't it be prudent to get the fuck out of dodge with the cash while you could, rather than sitting around in your recently acquired bars, flashing the cash to your staff?
I would have been out of there on the next flight.
I would have been out of there on the next flight.
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^ yeah agree.
Was 30 mill not enough for him?
Was 30 mill not enough for him?
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