Phnom Penh: Belgian Juillard Etienne arrested for fraudulently withdrawing money.

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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 became suspicious and told the suspect to withdraw the money from the headquarters in Phnom Penh, located along Monivong Blvd, sangkat Srah Chok (​ស្រះចក), khan Daun Penh.
Meanwhile 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.

Read more here.

Belgian Kanzi Francis Olivier arrested in Phnom Penh, Cambodia.

 

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