Government

Anti-corruption

Database to curb corrupt promotions

National Police Commissioner Neth Savoeun yesterday issued an order to have all police officials’ starting dates and ranks recorded in a computer database to avoid corrupt promotions.​ ...

Khy Sovuthy
http://www.khmertimeskh.com/news/40163/database-to-curb-corrupt-promotions/

Transparency International opens up to new members

The Cambodian arm of anti-corruption group Transparency International aims to get greater grassroots support for its work and turn itself into a “social movement” by opening up to individual and group memberships. ...

Andrew Nachemson
http://www.phnompenhpost.com/national/transparency-international-opens-new-members

Police chief sacked in corruption scandal

Kampong Thom’s provincial police chief has been stripped of his rank and moved after officers under his command accused him of demanding money for promotions. ...

Buth Reaksmey Kongkea
http://www.khmertimeskh.com/news/36900/police-chief-sacked-in-corruption-scandal/

City hall officials to go on trial over graft claims

Two City Hall officials were on Wednesday arrested on corruption charges after evidence was uncovered leading to allegations that they had misappropriated public funds. ...

Ith Sothoeuth
http://www.voacambodia.com/a/two-phnom-penh-municipality-officials-were-charged-over-corruption/3751585.html

Cambodians see major drops in corruption levels: Transparency International

The Global Corruption Barometer, which was compiled from interviews with more than 1,000 Cambodians, showed overall decreases in the direct experiences of corruption in the judiciary since 2011, down from 72 percent to 59 percent in 2016. ...

Hul Reaksmey
http://www.voacambodia.com/a/ti-says-only-petty-corruption-decrease/3751603.html

Fight against corruption

The World Bank is to train police, prosecutors and court staff on how to combat money laundering and financial terrorism under a national scheme to fight corruption. ...

Sok Chan
http://www.khmertimeskh.com/news/36155/fight-against-corruption/

‘Grand corruption’ drives perceptions

Transparency International (TI) released their Global Corruption Barometer yesterday, revealing that in recent years, Cambodian citizens’ personal experience with corruption has gone down, while their perception of its prevalence has gone up. ...

Andrew Nachemson
http://www.phnompenhpost.com/national/grand-corruption-drives-perceptions

Probe launched into police chief accused of corruption

Investigators have arrived in Kompong Thom province to pursue allegations that the provincial police chief and two of his deputies routinely accepted bribes of up to $7,000 in exchange for jobs or promotions, officials said on Thursday. ...

Aun Pheap
https://www.cambodiadaily.com/news/probe-launched-into-police-chief-accused-of-corruption-125748/

Kingdom slips in TI’s graft index

For the fourth year in a row, Transparency International (TI) has rated Cambodia the country perceived as ASEAN’s most corrupt, and just ahead of North Korea and Afghanistan for the entire Asia-Pacific region.The 2016 Corruption Perceptions Index, which scores and ranks 176 countries and territories ...

Andrew Nachemson and Lay Samean
http://www.phnompenhpost.com/national/kingdom-slips-tis-graft-index

Courts ‘must solve’ corruption conundrum

Cambodia’s judicial system is troubled by a cycle of corruption, with both sides of the bench accusing the other of perpetuating the practice of bribery, Anti-Corruption Unit (ACU) Chairman Om Yentieng said on Thursday at the inauguration of the new bar association president. ...

Khy Sovuthy
https://www.cambodiadaily.com/news/courts-must-solve-corruption-conundrum-123755/

NGO calls out rangers

The director of an anti-logging NGO has called on the Anti-Corruption Unit to investigate seven government rangers for alleged involvement in forestry crimes in the Phnom Oral Wildlife Sanctuary from February to August this year. ...

Phak Seangly
http://www.phnompenhpost.com/national/ngo-calls-out-rangers

Assembly wants answers from mines minister

The National Assembly’s anti-corruption commission has asked Suy Sem, the minister of mines and energy, to appear for questioning on December 15, as villagers in Koh Kong province cast doubt on government claims that it had temporarily banned sand mining there. Mr. Sem will answer questions ...

Ben Paviour and Sek Odom
https://www.cambodiadaily.com/news/assembly-wants-answers-mines-minister-121744/

Ministry to be grilled on sand exports

The National Assembly’s anti-corruption commission will summon Minister of Mines and Energy Suy Sem to answer questions about an apparent $700 million discrepancy in sand exports to Singapore. ...

Meas Sokchea
http://www.phnompenhpost.com/national/ministry-be-grilled-sand-exports

NGO to target PM, ACU head

The NGO preparing to file a complaint to the Anti-Corruption Unit (ACU) against two opposition officials will also file complaints against Prime Minister Hun Sen and the ACU president after voter registration is finished, he announced yesterday. Ros Sarom, the director of the Victory Intelligent Standard ...

May Titthara
http://www.khmertimeskh.com/news/30980/ngo-to-target-pm--acu-head/

NGO: ACU should investigate wealth of opposition politicians

An NGO is prepping to file a complaint to the Anti-Corruption Unit (ACU) against Cambodia National Rescue Party (CNRP) officials Kem Sokha and Eng Chhay Eang, claiming the two men somehow “increased their wealth” since the national elections in 2013. Ros Sarom, the director of the ...

May Titthara
http://www.khmertimeskh.com/news/30870/ngo--acu-should-investigate-wealth-of-opposition-politicians/

Joint online tax system

The Ministry of Commerce and the Ministry of Economy and Finance’s general taxation department plan to jointly operate an online business tax registration system in a bid to strengthen tax collection in the country and root out corruption. Sok Sopheak, under-secretary of state of the Ministry ...

Chea Vannak
http://www.khmertimeskh.com/news/29545/joint-online-tax-system/

Government official tells court he didn’t know bribe was a crime

An official at the Council for the Development of Cambodia confessed during his trial on Monday to soliciting bribes from a garment factory to process its import applications, but said he did not believe at the time that he was committing a crime. ...

Ouch Sony
https://www.cambodiadaily.com/news/government-official-tells-court-didnt-know-bribe-crime-116740/

Australian ex-peace broker calls for sanctions

The international community should put “maximum pressure” on the Cambodian government to improve the country’s human rights situation, including possible sanctions on top officials, former Australian Foreign Minister Gareth Evans said on Friday.   ...

Ben Paviour
https://www.cambodiadaily.com/news/australian-ex-peace-broker-calls-for-sanctions-116081/

Investigation of police official possible: ACU

Corruption czar Om Yentieng said on Wednesday that he might still open an investigation into graft allegations against the head of the National Police’s public order department, which oversees the nation’s traffic officers, if the subordinates who made the claims were unsatisfied with their boss’s ...

Aun Pheap
https://www.cambodiadaily.com/news/investigation-of-police-official-possible-acu-115990/

ACU clears senior traffic cop of corruption complaint

The Anti-Corruption Unit has cleared senior traffic police officer Run Roth Veasna of any wrongdoing after he was subject to a complaint alleging a wide range of corrupt conduct. ...

Mech Dara
http://www.phnompenhpost.com/national/acu-clears-senior-traffic-cop-corruption-complaint

Traffic police accuse boss of corruption

Employees of the National Police’s public order department, which oversees the country’s traffic officers, have accused their boss of embezzlement, favoritism, abuse of power and other offenses, according to the Anti-Corruption Unit (ACU). ...

Aun Pheap
https://www.cambodiadaily.com/news/traffic-police-accuse-boss-of-corruption-115928/

Customs official jailed after arrest over bribery claims

An official at the Finance Ministry’s customs and excise department has been jailed on bribery charges following his arrest by the Anti-Corruption Unit (ACU) last week on suspicion of taking kickbacks from foreign companies.   ...

Sek Odom
https://www.cambodiadaily.com/news/customs-official-jailed-after-arrest-over-bribery-claims-115565/

Inside the Hun family's business empire

Cambodian Prime Minister Hun Sen’s family has amassed a “vast fortune”, with stakes in at least 114 domestic companies spanning most of the Kingdom’s key sectors, including major energy, telecoms, mining and trading firms, according to an investigation by Global Witness, which accuses the Hun ...

Shaun Turton and Phak Seangly
http://www.phnompenhpost.com/national/inside-hun-familys-business-empire

Group trains young to battle corruption in Cambodia

Anti-graft group Transparency International (TI) is launching a project to encourage young people to combat corruption in Cambodia.   ...

Leng Len
http://www.voanews.com/content/cambodia-corruption-transparency-international/3403685.html

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