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German investor deported, suspected in pyramid scheme

geovalin
geovalin
in Cambodia News

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Erin Handley and Leonie Kijewski

 

A prominent German businessman has been deported from Cambodia and subsequently taken into custody in Germany on suspicion of fraud in a scheme allegedly involving some €1.2 million (almost $1.5 million).

 

Robert Schmalohr, who headed an investment company in Cambodia to set up a string of businesses dominating Street 174, or “Sabay Sabay” street, was deported on February 15, according to Uk Hai Sela, the head of investigations at the Ministry of Interior’s Immigration Department.

 

read more http://www.phnompenhpost.com/national/german-investor-deported-suspected-pyramid-scheme

 

 
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-- © Copyright Phenom Pen Post 21/02

ThaiVisa, c'est aussi en français

ThaiVisa, it's also in French

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