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
IDENTIFYING INFORMATION | Royal Cambodian Navy Commander |
DATE OF BIRTH | 07.01.1952 |
PLACE OF BIRTH | Cambodia |
NATIONALITY | Cambodia |
COUNTRY OF RESIDENCE | Unknown |
FULL NAME | Vinh Tea |
ALIASES | None |
FAMILY MEMBERS | Kan Chantrea - spouse Tier Leakhena - daughter Tea Sokha - son |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS IMPOSED | US Global Magnitsky Sanctions. [1] |
START OF SANCTIONS | 11.10.2021 [1] [2] |