Cambodia’s Anti-Corruption Unit Says Suspects Admitted Receiving Up to $98 Million in Alleged Fraud Scheme
PHNOM PENH, Cambodia — Cambodia’s Anti-Corruption Unit (ACU) has released new details regarding its ongoing investigation into a major alleged fraud case involving former business figures and government-linked individuals.
According to an official update issued on Thursday, May 28, the ACU stated that Leng Channa, Chan Khin, and Phun Saman admitted to receiving between $93 million and $98 million USD from an alleged financial scam operation connected to a group referred to as the “Group of 25.”
Authorities said the money was reportedly used for land purchases, development projects, interest payments to investors, and other financial transactions connected to the scheme.
Investigation Linked to Large-Scale Investment Fraud
The case is connected to a wider investigation launched in July 2025 involving:
Sean Borath, former Secretary of State at the Ministry of Education, Youth and Sport and former ACU vice president
Senior military official Lt. Gen. Sor Thavy
Former businesswoman Leng Channa and associates
The investigation centers around allegations of large-scale fraud operations in Kampong Thom and Siem Reap provinces, where thousands of people were reportedly affected.
Cambodian authorities believe the scheme involved collecting investment funds from the public under promises of financial returns before the operation eventually collapsed.
Millions Allegedly Invested Into Land Projects
According to the ACU’s statement, the suspects acknowledged receiving large amounts of money that were later directed into:
Land acquisition projects
Property development activities
Interest payments to investors
Financial transfers linked to the “Group of 25”
Investigators are continuing to analyze financial records and asset transactions connected to the case.
The exact total losses suffered by victims have not yet been officially confirmed, but the scandal has become one of Cambodia’s most closely watched financial investigations in recent years.
Multiple Civil and Criminal Cases Ongoing
The Anti-Corruption Unit also confirmed that the Siem Reap Provincial Court is continuing investigations involving:
19 civil cases
32 criminal cases
related to Leng Channa and associated parties.
The legal proceedings are expected to continue as authorities gather additional evidence and review complaints filed by alleged victims.
Additional Corruption Investigations Revealed
In the same report, the ACU disclosed that it reviewed 45 complaints during the month as part of its anti-corruption operations.
One separate case involved allegations of bribery connected to the medical sector in Kandal Province.
According to the ACU, prosecutors received a case involving:
A doctor
A deputy director of a district referral hospital
The two individuals are accused of issuing false medical certificates claiming people were ill when they were not.
Authorities alleged that between 30 and 40 false medical certificates may have been issued each month.
The case is now being processed through the provincial court system.
Cambodia Continues Anti-Corruption Campaign
The Cambodian government has repeatedly emphasized its commitment to strengthening transparency and fighting corruption through legal enforcement and institutional reforms.
The ACU has expanded investigations into financial crimes, abuse of authority, bribery, and fraudulent investment operations over recent years.
Officials say public cooperation and legal accountability remain essential in protecting citizens from scams and financial misconduct.
Frequently Asked Questions
What did the ACU announce?
Cambodia’s Anti-Corruption Unit said several suspects admitted receiving between $93 million and $98 million connected to an alleged fraud scheme.
Who is involved in the investigation?
The investigation includes former businesswoman Leng Channa, Chan Khin, Phun Saman, and several former officials.
What was the money allegedly used for?
Authorities said the funds were reportedly used for land purchases, development projects, and payments to investors.
Are court cases still ongoing?
Yes. Authorities confirmed that multiple civil and criminal investigations remain active.
Disclaimer
This article is based on official statements and publicly available information released by Cambodian authorities as of May 2026. All suspects are presumed innocent unless proven guilty in court.
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