Phnom Penh: Belgian Juillard Etienne/Kanzi Francis Olivier arrested for fraudulently withdrawing money.

[Loy9]

Black man arrested on charges of withdrawing money in a fraudulent way from Canadia Bank for in total more than 50.000USD.

Phnom Penh
On March 21 2016 at 11.50AM in sangkat Srah Chok ( ​ស្រះចក), khan Daun Penh, a black man was detained by Canadia Bank and taken to the Immigration Police belonging to the Municipal Police of Phnom Penh on charges of fraudulently stealing money, in total 48.000USD, by withdrawing from the bank.

According to Canadia Bank:
The suspect, identified as Kanzi Francis Olivier, male, 38YO, Belgian national, fraudulently withdrew a total of 48.000USD from the branch Stat Chas (​ស្តា​ត​ចាស់) on Friday March 18 2016. Today the suspect visited the branch Toul Kook to withdraw another 90.000USD but the bank was suspicious so the suspect went to withdraw the money from the headquarters in Phnom Penh, located along Monivong Blvd, sangkat Srah Chok (​ស្រះចក), khan Daun Penh.
During that time the bank found out that the suspect used fake documents and various names. Suddenly the suspect opened the door of his vehicle with the intention to escape but the security of the bank chased the suspect with a motorbike. He was detained and overhanded to the local police.

The suspect was forwarded to the Immigration Police for questioning and building a case.

[Loy9]

IS/ISIS

Or just a Congolese scammer on a Belgian passport

[Loy9]

The picture of his passport is very unclear but it looks like his family name doesn't match with Kanzi; rather Julliano.
Kanzi is maybe one of the fake names he used...

[Loy9]

I just found a high-res: Juillard Etienne, born on 12/05/1979 in Louvin.
His passport was issued in Ixelles.

[Loy9]

[Loy9]

14:40 mark

[Loy9]

At 11.50AM on March 21 2016 a black-skinned man was arrested in sangkat Wat Phnom, kan Daun Penh by the security forces (កម្លាំង​សមត្ថកិច្ច​ប្រចាំ​) of the central headquarters of Canadia Bank and taken to security office belonging to the Municipal Police of Phnom Penh on charges of fraudulently withdrawing money from the bank, in total 48.000USD.

[Loy9]

According to this article he was arrested by the Internal Security Dept. of the Municipal Police in collaboration with staff from Canadia Bank while he fraudulently withdrew money. He was targeted by the bank requiring him to withdraw the wanted money from the central headquarters in Phnom Penh.

He was arrested in sangkat Wat Phnom, khan Daun Penh.

[Loy9]

[Danansmith]

Thank you for your article let me know. I don't like fraud, and even hate.