Tea, along with Phirun Chau and other Cambodian government officials, likely conspired to inflate the cost of facilities at Ream Naval Base and personally benefitted from the proceeds. Allegedly, Tea and Chau planned to share funds skimmed from the Ream Naval Base project. [1] Information
Chau allegedly conspired to profit from activities related to the construction and update of Ream Naval Base facilities in 2020 and 2021. Chau, Tea Vinh, and other Cambodian government officials also likely conspired to inflate the cost of facilities at Ream Naval Base and personally benefitted from the proceeds. [1] Information
Pheap is alleged to have used his vast network inside Cambodia to build a large-scale illegal logging consortium that relies on the collusion of Cambodian officials, to include purchasing protection from the government, including military protection, for the movement of his illegal products. For example, Pheap is suspected of having used the Cambodian military to …
Kim was a senior General in the RCAF and was instrumental in the development in Koh Kong province and is alleged to have reaped a significant financial benefit from his relationships with a People’s Republic of China (PRC) state-owned entity. Kim is suspected of having used RCAF soldiers to intimidate, demolish, and clear-out land sought …
