Web斯莫尔达(Thmor Da)经济特区(网络诈骗活动集聚地之一)的开发商是木材大亨狄皮(Try Pheap),也是柬埔寨首相洪森的顾问,被美国政府列入黑名单。 狄皮的公司狄皮集团(Try Pheap Group)未回复要求公司置评的电子邮件,其发言人也没有接电话。 WebDec 9, 2024 · TRY PHEAP. Try Pheap (Pheap) is designated for being a foreign person who is a current or former government official responsible for or complicit in, or directly or …
Global Magnitsky Program Designations for Corruption and …
WebTry Pheap Mittapheap là một khu nghỉ dưỡng hiện đại đẳng cấp 5 sao với nhiều dịch vụ tiện nghi dành cho người chơi đến để vui chơi nghỉ dưỡng nhất là đánh bạc. Được mệnh danh là thiên đường nghỉ dưỡng tọa lạc tại Rotanak Kiri của Campuchia. WebTry Pheap, a high-profile luxury timber exporter and owner of Try Pheap Group, signed a cooperation agreement with China’s Guangxi Beibu Gulf International Port Group to conduct a feasibility study on the construction a deep-sea port in Kampot province. The agreement was signed on Tuesday between the local businessman and Zhou Xiao Xi ... lithium fish finder battery
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WebThis report also named Cambodian timber magnate Try Pheap at the center of a large illegal logging enterprise driving Cambodia's rarest tree species to the brink of extinction. The report concludes that the operation of the illegal logging is being done with the collusion of government and military officials with virtually all of the illegally cut and transported wood … Web2 days ago · CEOCambodiaNews wrote: ↑ Wed Apr 12, 2024 6:09 am Land prices in Kep to rise sharply after government approves large company to build satellite city Appeared 43 seconds ago On Wednesday, April 12, 2024 By Sophal Tuon The Cambodian government has decided to allow TP Moral Group, a private company owned by Duke Khun Sear, to invest … WebHomes, Trees Destroyed, Villagers Say. About 50 police, soldiers and environmental officials yesterday demolished two houses and cut down thousands of trees belonging to families … impulsis.ch