Cambodian tycoon’s fintech venture mired in fraud claims, again
Jan 9, 2025 · Heng Sokha— as someone who is married to a former secretary of state — is what’s known in compliance jargon as a politically exposed person, or PEP.
Cambodian ex-lawmaker was refused EU passport by Malta
Aug 5, 2022 · For the 'Khmer riche' a European travel document is a prized accessory, but at least one power couple was rebuffed. Ing Bun Hoaw, former Cambodian secretary of state for …
Connected to fraud? - Radio Free Asia
Millions of dollars in criminal funds allegedly passed through the bank accounts of Connectum Limited, a London-based payments facilitator purchased one year ago by Cambodian tycoon …
Sokha Heng - Instructor and Researcher - Royal University of …
Dec 12, 2017 · View Sokha Heng’s profile on LinkedIn, a professional community of 1 billion members. Lecturer and Researcher · Mr. Sokha HENG received his B.Sc. degree in Computer …
- Title: Lecturer and Researcher
- Location: Royal University of Phnom Penh
- Connections: 115
Connectum Disappears After FCA Scrutiny, Leaving Victims in ...
As of May 22, 2024, under the control of Cambodian PEP Sokha Heng, Connectum ceased offering services, and its email communication has become non-functional, sparking serious …
Heng Sokha - Business Owner - Self-employed | LinkedIn
Business Owner · Experience: Self-employed · Location: Voat Phnum · 8 connections on LinkedIn. View Heng Sokha’s profile on LinkedIn, a professional community of 1 billion members.
- Title: Business Owner
- Location: Self-employed
- Connections: 8
Sokha Heng and Ing Bun Hoaw, Philanthropy as a Way of Life …
Jul 3, 2021 · From helping the poor elderly to donating money to cure severely sick children, Sokha Heng and Ing Bun Hoaw are one of the most prominent Cambodian philanthropists …
Sokha Heng - Amazon Flex Driver - Amazon.com - LinkedIn
View Sokha Heng’s profile on LinkedIn, a professional community of 1 billion members. Actively looking for a job or internship in the field of Computer Engineer, Machine Learning, Computer ...
- Title: Actively looking for a job or …
- Location: Amazon.com
Heng Sokha - Front Office Manager - Lucky Angkor Hotel & Spa
View Heng Sokha’s profile on LinkedIn, a professional community of 1 billion members. Front Office Manager at Lucky Angkor Hotel & Spa · Experience: Lucky Angkor Hotel & …
- Title: Front Office Manager at Lucky …
- Location: Lucky Angkor Hotel & Spa
- Connections: 13
Sokha Heng (@hengsokha__) • Instagram photos and videos
941 Followers, 373 Following, 81 Posts - Sokha Heng (@hengsokha__) on Instagram: ""
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