Home > Hun Sen, Local News, Politic > I ordered forgery probe: PM

I ordered forgery probe: PM

Prime Minister Hun Sen said yesterday that he initiated the arrest in
December of two men from a Phnom Penh-based property firm who allegedly
fabricated documents claiming ties to the United Nations, the United
States government and HSBC Bank.

Speaking in Banteay Meanchey
province yesterday, Hun Sen said that he ordered the investigation into
Ray C Dam, the chairman of ARP-OITC Group Co Ltd, and his executive
managing director, Soush Saroeun, after receiving information about the

“When I got the information, I ordered the investigation
to the US Embassy,” said Hun Sen. “I found out that he really cheated
and then sent the case to the court and now he is in prison.”

Post reported in December that materials of the Office of International
Treasury Control – of which ARP-OITC is a subsidiary – made false
claims about the group and identified Ray C Dam as an economics adviser
to US presidents Barack Obama and George W Bush.

Phnom Penh Municipal Court in December charged Ray C Dam and Soush Saroeun with several counts of forgery.

Municipal Court deputy prosecutor Sok Roeun said yesterday that the case was in the hands of the investigating judge.

Phnom Penh Post
Categories: Hun Sen, Local News, Politic
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