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Posts Tagged ‘Office of International Treasury Control’

Phnom Penh, Dec 23 : Police in Cambodia arrested a man claiming to be an adviser to US President Barack Obama and head of an international finance organisation that stores its assets in caves and sunken ships.

 

Ray Dam and associate Soush Saroeun were charged with forgery Monday after being arrested at Dam’s home in Phnom Penh. They were accused of forging documents alleging connections with HSBC Bank, the US government and the UN.

 

The pair had been operating a self-described international real-estate consultancy known as Asia Real Property out of modern offices in the Cambodian capital.

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