One of the four suspects who have been arrested for their alleged involvement in the theft of $2.3 million from Canadia Bank was the head of the bank’s credit section during the time that the embezzlement scheme was carried out, according to a senior adviser to the bank’s executives. Leng Suntry, whose involvement in the massive theft was not disclosed in police reports, headed Canadia Bank’s credit operations until late September, when he and two others were arrested by police, according to the adviser, who spoke on the condition of anonymity as he was not authorized to speak to the
© 2013, The Cambodia Daily. All rights reserved. No part of this article may be reproduced in print, electronically, broadcast, rewritten or redistributed without written permission.

More...