US designates Cambodia officials & issues business advisory

Chau Phirun (Director-General of the Cambodian Defence Ministry’s Material and Technical Services Department) and Tea Vinh (Royal Cambodian Navy Commander) have been designated by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) for their involvement in “significant corruption”, pursuant to Executive Order (E.O.) 13818 (Global Magnitsky sanctions). According to OFAC, the 2 officials are “likely” to …

United StatesUnited States CorruptionCorruption

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >