Cambodia

Tag: Cambodia

Russian court imposes $365,000 fine on ship under Cambodian flag for poaching

A court in the Russian Far East slapped a fine of 21 million rubles ($365,000) on the owner of a ship under the Cambodian flag for poaching crabs in the Sea of Okhotsk.

13:38 23.07.2015

Fugitive Russian businessman Polonsky arrested in Cambodia

Russian real estate tycoon Sergei Polonsky has been arrested in Cambodia, RIA Novosti reported on Friday, citing Polonsky's spokesperson, Ilya Rozenfeld.

15:34 15.05.2015

Rival of notorious Russian tycoon released on bail in Cambodia - report

Russian businessman Nikolai Doroshenko, who was detained in Cambodia on March 25 after failing to appear in court in the case over breach of trust initiated by his rival, infamous Russian developer Sergei Polonsky, has been released on bail.

11:40 28.04.2015

Cambodia weighs Russia’s request to extradite Sergei Polonsky

Cambodia to consider a request from Russia to extradite real estate tycoon Sergei Polonsky to face trial over fraud charges.

14:40 04.03.2015

Rival of scandalous Russian tycoon denies his arrest in Cambodia

Russian businessman Nikolai Doroshenko, who is living in Cambodia, has not been arrested in the case initated by his rival, infamous Russian developer Sergei Polonsky, and is not hiding

15:41 27.01.2015

Cambodian court issues warrant for Russian businessman over island development

A Preah Sihanouk province court has issued an arrest warrant for Russian and Cambodian national Nikolai Doroshenko in a case regarding the rights to the investment projects on four islands located near the resort town of Sihanoukville, RIA Novosti reports citing the press secretary of Doroshenko's business partner, infamous Russian developer Sergei Polonsky.

12:40 21.01.2015

Cambodia receives new Russian request to extradite fugitive tycoon Polonsky

Cambodian prosecutors have received a new request from Russia to extradite Russian businessman Sergei Polonsky. The news agency’s source at the Cambodian Prosecutor General’s Office said the request was based on civil claims filed against Polonsky.

12:40 16.12.2014

Two Khmer Rouge leaders sentenced to life in Cambodia

A court in the Cambodian capital of Phnom Penh handed down life sentences to two former leaders of the Khmer Rouge party that orchestrated the Cambodian genocide in the 1970s. It is the toughest possible punishment in the country.

12:33 07.08.2014

Russia has no instruments left to ensure Polonsky’s extradition

Russia has no arguments left to continue to demand the extradition of developer Sergei Polonsky, who is wanted for allegedly embezzling millions of dollars, after Cambodia’s Supreme Court ruled against his extradition on Friday, attorney Alexander Karabanov told RAPSI.

12:25 25.04.2014

Fugitive real estate mogul Polonsky to take lie detector test

Fugitive real estate tycoon Sergei Polonsky, who currently resides in Cambodia, will give official testimony before lie detector in the cases involving the embezzlement of billions of rubles from the participants in two Russian residential construction projects.

14:52 22.04.2014

Russia pushes for fugitive mogul Polonsky’s extradition

Russia’s Interior Ministry has prepared a new request for the extradition of fugitive real estate tycoon Sergei Polonsky, who currently resides in Cambodia, according to the ministry’s statement released on Wednesday.

11:21 09.04.2014

Fugitive mogul Polonsky charged in Russia with $4 million embezzlement

Russian businessman Sergei Polonsky has been officially charged with embezzling over 150 million rubles ($4.1 million) from the Rublyovskaya Riviera residential construction project's participants, the Interior Ministry reported Thursday.

15:41 20.03.2014

Cambodia recognizes Russian claim to fugitive mogul Polonsky

Cambodian court officialy recognized Russian claim for the extradition of fugitive real estate tycoon Sergei Polonsky, but postponed its review before the hearings into businessman's crimes in Cambodia are resolved, Russian Prosecutor General's Office reported on Friday.

16:34 17.01.2014

Fugitive mogul Polonsky released with no restrictions

Russian real estate giant Sergei Polonsky theoretically can leave Cambodia for a country that lacks an extradition agreement with Russia, attorney Aleksandr Karabanov said at a press conference on Tuesday.

12:12 14.01.2014

Fugitive mogul Polonsky's assets worth $100 mln frozen

Tverskoy District Court of Moscow on Monday seized foreign companies' stock owned by fugitive real estate tycoon Sergei Polonsky, Russian Interior Ministry reports. The ruling came as a restrictive measure in the embezzlement case in which Polonsky was arrested in absentia last year.

14:25 13.01.2014

Fugitive Russian tycoon Polonsky evades extradition from Cambodia

Cambodian prosecutor's office closed the case against troubled Russian real-estate mogul Sergei Polonsnky and two of his friends over the incident in 2013, when the men allegedly assaulted Cambodian sailors.

09:21 13.01.2014

Top ten criminal case developments of 2013

As far as worldwide crime fighting goes, 2013 has been an epic year. Zeroing in on the ten most important criminal developments of the year is anything but easy. We compromised on the present list of ten cases based on a series of criteria, including global reach and concrete legal impact.

10:03 31.12.2013

Arrested mogul Polonsky files claims against Russian businessmen with Cambodian court

Troubled real estate tycoon Sergei Polonsky filed four motions to initiate criminal cases against several Russian businessmen living in Cambodia.

14:59 27.11.2013

US offers political asylum to fugitive mogul Polonsky - lawyer

The United States offered political asylum to fugitive real estate tycoon Sergei Polonsky, lawyer Alexander Karabanov told journalists on Monday.

15:24 25.11.2013

Fugitive mogul Polonsky's location is unknown - lawyer

Fugitive real estate tycoon Sergei Polonsky has not been put in Phnom Penh's Immigration Detention centre, his location is unknown, one of Polonsky's lawyers told RIA Novosti on Tuesday.

10:54 12.11.2013