Monday, December 27, 2010

OITC executive flees country

Keith Scott’s former apartment building in Chamkarmon district. (Photo by: Wesley Monts)
Sunday, 26 December 2010
James O’Toole and Cheang Sokha
The Phnom Penh Post

An Australian man claiming to be an executive of a bizarre international finance organisation has fled Cambodia, days after two of his associates were arrested and charged with forging documents alleging connections with HSBC Bank, the United States government and the United Nations.

Keith Scott, the “chief of cabinet” for the Office of International Treasury Control, left his serviced apartment in Chamkarmon district’s Tuol Svay Prey II commune last Wednesday, building staff said, after OITC chairman Ray C Dam was charged with forgery on Monday by Phnom Penh Municipal Court.

Dam was arrested along with Soush Saroeun, the executive managing director of local property firm and OITC subsidiary Asia Real Property, or ARP-OITC.
Pleaes click here to read more...

No comments: