Posted on November 17, 2021 at 1:10 pm by AM Accused of having provided false documents to redeem ASSE, Norodom Ravichak stepped up to the plate and defended himself against his accusations, claiming to have acted within the rules. Responsible for examining all the takeover offers from ASSE , the audit firm KPMG quickly rejected the candidacy of Norodom Ravichak . And for good reason, the Prince of Cambodia “has provided a financial guarantee document of 100 million euros from a major international bank which turns out to be a forgery. »Prosecutions were initiated by the Forez club. However, the Cambodian Prince, who had posted through a press release “his astonishment at the accusations brought against him”, added a layer, assuring that he was not responsible for the use of this false document. “During my first offer, I sent a letter of guarantee signed by the CEO of Soteria Capital, a very reputable Hong Kong investment fund whose parent company is Bank of Asia. Nari, my brother, and I are on the board. KPMG refused, on the grounds that the origin of the funds cannot be verified. I was amazed that he raised doubts when there had not yet been any remittances in France. And if that had been the case, Tracfin (the French intelligence service in charge of the fight against tax fraud) would have filtered the money. Although I was upset and felt ostracized, I contacted Master Carlos Bejarano. It was then agreed to call on Prolan Group SA, a financial structure based in Geneva, Switzerland, and which works with Deutsche Bank (…) I never issued this document nor met Philippe Soulié, the boss of Prolan, to whom I asked for accounts, ”he says in the columns of L'Equipe. 
Ravichak denies the accusations
Mercato | Mercato – ASSE: The Prince of Cambodia clearly responds to Caïazzo and Romeyer!
