Phnom Penh: The investigating judge of the Phnom Penh Municipal Court
on the morning of March 8 decided to detain head of MFI credit tuna
electronic imprisonment to investigate the falsification of documents
nearly 30 thousand dollars.
Accused Buth Chan Virak, head of credit of MFI electronics tuna
investigation was the investigating judge of the Phnom Penh Municipal
Court decision temporarily detained after a prosecutor accused of fraud
and falsifying public documents, especially by the governor or another
person under Article 377, Article 378, Article 391 and Article 393 of
the Penal Code.
Accused Buth Chan Virak was Phnom Penh's military forces arrested
following a complaint by representatives of microfinance electronic tuna
on charges of fraud and falsifying public documents subsequent to the
embezzlement of nearly 30 thousand dollars.
According to the complaint of the victim, said that Mr. Chan Virak had
committed embezzlement of company continuously throughout 2015 and head
of the credit has been siphoned companies from images create customer
fake and then take the documents to borrow from such activities have
been carried out several times, and the documentation at the end of
February 2016 Name Buth Chan Virak had siphoned the company nearly 30
thousand US dollars.
After
seeing situations seem unusual chairman MFI electronics tuna
subscription Vin has no doubt also audited the company then found that
name Buth Chan Virak has siphoned the company for nearly 30 thousand US
dollars, and filed a complaint leading to his arrest to face.
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