Tontine group leader arrested over bounced cheques
Buth Reaksmey Kongkea
A businesswoman was arrested on January 22, 2022 by the Phnom Penh Municipal Court for issuing dud cheques worth more than $300,000 to another businesswoman on January 2, a member of the Tong Tin, money saving group.
Deputy
Prosecutor Soeu Longdy named the accused as Long Vanny, 35, an online lotion
vendor living in Boeng Keng Kang district’s Boeng Keng Kang III commune, Phnom
Penh.
The accused
Vanny, was charged with issuing “dud cheques” under Article 231 of Law on Negotiable
Instrument and Payment Transactions, he said.
If
convicted, she faces a jail term from one to five years in prison.
Police in
the penal department in the Ministry of Interior, arrested the accused after
the victim, Chhim Phary, 35, a grocery vendor living in the same commune as
the accused, filed a complaint, he added.
Penal
department police officer Major Leang Bunseng said that according to the
police’s investigation and the victim’s complaint, in 2021, the victim joined
the Tong Ting savings group with 150 members. As the elected Chief of Tong
Tin group, Vanny was responsible for collecting and keeping the pooled savings with
interest paid to each member at the end of each year.
On January
2, 2023, it was Phary’s turn to collect her interest from the group’s savings;
Vanny issued a cheque worth $327,160 to Phary, Maj. Bunsen said.
After the
victim tried to cash the cheque but it bounced, the victim then repeatedly tried
to contact Vanny but to no avail. Phary later filed a lawsuit to go against
Vanny to the Phnom Penh Municipal Court on January 18, which led to her arrest
on January 21 in accordance with the court's arrest warrant.
Vanny was
unavailable for comment over the allegation.
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