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Sopheap's family has courted significant scrutiny for their significant wealth, including properties in
Australia. The family also has significant business and marriage ties to the children of
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203:. She has several biological children, including Choeung Thean Seng and Cheong Sukuntheavy, who is married to Sopheap's step-son,
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292:"Relatives and cronies of Cambodia's dictator have bought "golden passports" from Cyprus and exfiltrated millions"
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in 2006. Her businesses have been linked to industrial-scale illegal logging and eviction.
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317:"Playing Risk: Chinese Foreign Direct Investment in Cambodia"
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Business institutions, banks, commercial groups, and
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267:"Noodle and Water Tycoon Attains Higher Oknha Rank"
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199:. She is married to Lau Meng Khin. They both hold
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183:. She was awarded the title of
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290:Doctorow, Cory (2019-10-17).
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346:Dara, Mech (2022-07-25).
265:Dara, Mech (2021-06-07).
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635:Cambodian businesspeople
493:Cambodia Commercial Bank
315:O'NEILL, DANIEL (2014).
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16:Cambodian businesswoman
645:People from Phnom Penh
455:Special Economic Zones
498:Cambodian Public Bank
460:Economy of Cambodia
201:Cypriot citizenship
121:Choeung Sokuntheavy
604:Mengly Jandy Quach
523:Public Bank Berhad
488:Cambodia Asia Bank
123:Choeung Thean Seng
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100:Organization
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478:ACLEDA Bank
427:in Cambodia
296:Boing Boing
72:Citizenship
629:Categories
382:2023-03-10
357:2023-03-10
301:2023-03-10
276:2023-03-10
248:2023-03-10
218:References
171:Pe̍h-ōe-jī
166:Yáng Dānpú
86:Occupation
33:given name
584:Kith Meng
546:Chip Mong
333:0129-797X
139:ឈឿង សុភាព
103:Pheapimex
54:ឈឿង សុភាព
614:Sok Kong
551:NagaCorp
205:Lau Vann
143:Yeay Phu
118:Children
76:Cambodia
65:Cambodia
19:In this
556:Sokimex
243:Reuters
212:Hun Sen
153:Chinese
25:surname
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80:Cyprus
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148:យាយភូ
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352:VOD
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157:楊丹葡
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