Fryett Gregg Thomas
PHNOM PENH (The Cambodia Herald) -- Om Yintieng, President of the Anti-Corruption Unit (ACU) of Cambodia, had recently revealed that the ACU had arrested three foreigners charged with money laundering.
Speaking at the Korean Cooperation Center on Monday, Yintieng said that the ACU had arrested one British man and two Cambodian-Americans in a sting operation that was conducted from January to March of this year in Phnom Penh.
He said it took the ACU around two years to conduct an investigation and pile enough evidence to arrest the three suspects, who are currently being detained in a Cambodian prison awaiting trial, for their involvement in the laundering of around $70 million.
The Britain, who had visited Cambodia three to six times a year, was identified as Fryett Gregg Thomas, while the Cambodian-American suspects were identified as Om Sam Ang and Soeum Denny.
During the ACU's investigation they had found that Fryett Gregg Thomas owned around ten companies with cash accounts that he was using as fronts to launder money through, each company would close their bank accounts after receiving the laundered money.
Om Yingtieng said the ACU is still holding an investigation to arrest ten other people in their group.
1 comment:
Om Yintieng is a corrupted bastard who works and serves the very corrupted regime led by the illegal Vietnamese installed Prime Minister Hun Sen.
The arrests of Mr. Fryett Gregg Thomas and the other Cambodian-Americans have not been proven the evidence.
Dumb CPP monkeys as officials like Om Yintieng should be arrested instead because Om Yintieng and other the most corrupted dumb CPP Officials (monkeys) are the most illegal bribes and cheaters of all time.
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