Phnom Penh (FN), June 17 – Counter-Terrorism and Trans-Border Crimes police of the Ministry of Interior have apprehended three Congolese men for using fake documents and passports to open bank accounts in Cambodia.

Lt. Gen. Y Sokhy, Director of Counter-Terrorism and Trans-Border Crimes Department told Fresh News this morning of June 17, 2016 that the three suspects who were arrested yesterday came into Cambodia using fake passports and fake documents to open bank accounts in Cambodia. However, they were arrested by his police forces under the instruction of Senior General Neth Savoeun, national police director general, added Gen. Sokhy.

Gen. Sokhy identified the three suspects as Emmanuel Ngoma Ngoma coco; Junior Bin Mungomba and Mesiya Tedike Junior. Responding to interrogation by the police, the trio said they had obtained their fake passports from two other men; one of them was a Belgian and the other was a French national. They had used their passports to open bank accounts for money transfer from overseas, Gen. Sokhy said.

Gen. Y Sokhy said Emmanuel Ngoma Ngoma coco had opened three bank accounts at Sathapana Bank Plc. using three different passports and nationalities (French, Chilean and Portuguese) while Junior Bin Mungomba had opened two accounts at the same place using French and Belgian passports. The third one, Mesiya Tedike Junior, according to Gen. Sokhy, maintained that he had just arrived from Thailand.
=FRESH NEWS