Government

Anti-corruption

Fund report lacking, BBC show claims

An investigation by BBC news program Panorama into the misuse of Global Fund aid to Cambodia has claimed that the Fund “watered down” a report released last month, which exposed a network of corruption in Cambodia’s health sector. But Panorama, which obtained a leaked copy of the original ...

Daniel Pye
http://www.phnompenhpost.com/national/fund-report-lacking-bbc-show-claims

Declare assets, ACU tells former officials

The Anti-Corruption Unit has sent a letter of warning to three recently dismissed Senate advisers to declare their assets and debt as required by law. In a notification signed by ACU chairman Om Yentieng on Monday, the trio – identified as Vong Sopheap, Kouch Cheahuot and ...

Cheang Sokha
http://www.phnompenhpost.com/national/declare-assets-acu-tells-former-officials

Official Charged With Misappropriating Funds

The deputy director of the Preah Sihanouk provincial tax branch who was arrested for corruption last week was on Friday charged with the misappropriation of public funds, an official confirmed Sunday. Phy Rith, who was arrested by the Anti-Corruption Unit (ACU) on Wednesday, was charged by ...

Eang Mengleng
http://www.cambodiadaily.com/news/official-charged-with-misappropriating-funds-48332/

ADB seeks cooperation with ACU

Asian Development Bank (ADB) seeks cooperation with Cambodia’s Anti-Corruption Unit (ACU) to fight against corruption in projects that ADB funds. In a meeting Saturday between Nuon Sothimon, ACU’s department chief of juridical affairs and Lorraine Wang-Reyes, ADB’s principal integrity specialist, they discussed cooperation in combating ...

The Cambodia Herald News Staff
http://www.thecambodiaherald.com/cambodia/detail/1?page=15&token=NWJiMDc4OTM4MTF

Transparency NGOs Call for CPP to End Parking Corruption

A group of NGOs released a statement Thursday calling on the CPP government of Prime Minister Hun Sen to begin its program of promised post-election reforms by ending the practice of overcharging for motorcycle parking outside of local markets. The Affiliated Network for Social Accountability-Cambodia, a ...

Ben Sokhean and Alex Willemyns
http://www.cambodiadaily.com/news/transparency-ngos-call-for-cpp-to-end-parking-corruption-48213/

Summonsed seek delay

Scores of people in Preah Sihanouk province’s Kompong Seila district have asked the provincial court to delay proceedings in a case filed against them by three local businesspeople in September. The 88 people received summonses in September, but yesterday asked the court to postpone a hearing ...

May Titthara
http://www.phnompenhpost.com/national/summonsed-seek-delay

ACU’s Denial of Graft Belied by Evidence

A recent claim by the Anti-Corruption Unit (ACU) that a public health officer accused of demanding bribes to manipulate lucrative contracts did nothing wrong contradicts admissions of illegal activity by both the government and the officer himself, according to interviews and email messages reproduced in ...

Zsombor Peter
http://www.cambodiadaily.com/news/acus-denial-of-graft-belied-by-evidence-47788/

Civil servants’ bosses told to halt skimming

Civil servants including police officers in a supervisory role who cut into their subordinates’ salaries will face consequences including criminal charges, Interior Minister Sar Kheng announced last week. In an order obtained by the Post yesterday, Kheng urged civil servants who handle payroll to immediately report to the ...

Vong Sokheng
http://www.phnompenhpost.com/national/civil-servants%E2%80%99-bosses-told-halt-skimming

Court Charges Official With Corruption Over Pension Scandal

The Kompong Cham Provincial Court on Saturday charged the chief of Srei Santhor district’s social affairs office with corruption following his arrest by the Anti-Corruption Unit (ACU) on Friday for withholding pensions and other bonuses from retired teachers, a court official said Tuesday. Provincial court deputy ...

Kuch Naren
http://www.cambodiadaily.com/news/court-charges-official-with-corruption-over-pension-scandal-47381/

ACU Arrests Customs Officer, Two EdC Staff

The Anti-Corruption Unit (ACU) arrested a senior customs official in Preah Sihanouk province and two Electricte du Cambodge (EdC) officials in Mondolkiri province in separate corruption cases this week, ACU and court officials said Friday. Mondolkiri Provincial Court prosecutor Khut Sopheang said two staff members of ...

Kuch Naren
http://www.cambodiadaily.com/news/acu-arrests-customs-officer-two-edc-staff-48225/

Global Fund axes suppliers over Cambodia malaria graft

The Global Fund to Fight AIDS, Tuberculosis and Malaria announced Thursday it had suspended contracts with two international suppliers of mosquito nets after uncovering serious financial wrongdoing in Cambodia. The move followed a probe by Global Fund inspectors into claims of corruption at the suppliers, ...

AFP Staff
http://www.google.com/hostednews/afp/article/ALeqM5ieNXfsYB7xhxfyMX20BXtN5i5oBw?docId=c0aa4e61-85ca-49eb-aa1e-fb709b65eb9d&hl=en

Rise of the bureaucrats

When the ruling Cambodian People’s Party promised civil servants a pay rise earlier this year, some suggested it was also trying to give them a reason to vote for it in July’s national election. The 20 per cent increase came amid the opposition Cambodia National Rescue ...

Daniel Pye and Sen David
http://www.phnompenhpost.com/national/rise-bureaucrats

Electronic banking to ‘Help fight corruption’

Civil servants living in Phnom Penh will have wages paid into Canadia Bank accounts starting this week, Moth Kiev, secretary of the Ministry of Social Affairs, said on Friday. The children of retired and disabled civil servants who have died will receive payments directly from ...

Sen David
http://www.phnompenhpost.com/national/electronic-banking-%E2%80%98help-fight-corruption%E2%80%99

Public supplies put to private use, union says

An Oddar Meanchey director of education is denying a complaint filed to the Ministry of Education alleging he took school supplies from a public school for use in a private school and pocketed salaries of teachers who no longer worked there. In a letter dated Monday, ...

Khouth Sophak Chakrya
http://www.phnompenhpost.com/national/public-supplies-put-private-use-union-says

Families allege flood aid graft

More than 10 families in Pailin province are claiming that flood aid proffered by Cambodia Red Cross officials is being unfairly distributed by commune and village authorities. Kim San, 61, a member of one of 16 severely flood-affected families in Sala Krao district’s Stung Trang commune ...

Chhay Channyda
http://www.phnompenhpost.com/national/families-allege-flood-aid-graft

Officials demanded bribes, teacher say

A teacher at Tea Chamrath High School in Pursat town has accused school director Bou Sovannarith and deputy director Chhub Buntha of forcing students to pay bribes in the form of, among other things, enrolment fees for matriculation into the 2013-2014 academic year. Phat Malin, the ...

Mom Kunthear
http://www.phnompenhpost.com/national/officials-demanded-bribes-teacher-says

Canadia CEO Sheds Light on $2.3M Embezzlement Scheme

The four people charged with embezzling more than $2 million from Canadia Bank PLC were able to do so by creating fictitious bank accounts and using fraudulent credit cards to withdraw money from those accounts, the bank’s CEO said Monday, the first time Canadia has ...

Joshua Wilwohl
http://www.cambodiadaily.com/business/canadia-ceo-sheds-light-on-2-3m-embezzlement-scheme-45660/

Anti-Corruption Unit Head Tells Donors to Stop Asking Questions

Anti-Corruption Unit (ACU) chief Om Yentieng on Wednesday told donor countries to keep their noses out of how the institution goes about its work while at the same time informing the public that he was powerless to stop the courts from dropping corruption cases. In a ...

Lauren Crothers and Aun Pheap
http://www.cambodiadaily.com/news/anti-corruption-unit-head-tells-donors-to-stop-asking-questions-44781/

Another Court Clerk Arrested for Corruption

A clerk at the Banteay Meanchey Provincial Court was arrested Tuesday on suspicion of corruption and bribe-taking, police and Anti-Corruption Unit (ACU) officials said, but rights groups said clerks alone are not in a position to determine the course of court cases and that more ...

Aun Pheap
http://www.cambodiadaily.com/news/another-court-clerk-arrested-for-corruption-44366/

At the Neak Leung Ferry Terminal, Bribes Pay the Way

Every year, tens of thousands of people cross the Mekong River from Kandal to Prey Veng province to celebrate the Pchum Ben festival with their families. For some, queuing at the Neak Leung ferry terminal breathing in the exhaust fumes of thousands of vehicles can ...

Matt Blomberg and Mech Dara
http://www.cambodiadaily.com/news/at-the-neak-leung-ferry-terminal-bribes-pay-the-way-44330/

Hun Sen urges new Finance Minister to eliminate money under the table

Prime Minister Hun Sen on Thursday urged the Ministry of Economy and Finance to eliminate the practice of bribery or greasing the palm to facilitate development projects funded by the Ministry itself or the National Treasury. New Finance Minister, Oun Porn Monirath, successor of Keat Chhon, ...

Cambodia Herald News Staff
http://www.thecambodiaherald.com/cambodia/detail/1?page=11&token=NjQ2NTYwYTA4NTI#sthash.XqY6JrsS.dpuf

Ministers Told to Prepare for Public Scrutiny

During an epic speech on Wednesday that lasted for more than six-and-a-half hours, Prime Minister Hun Sen told his newly approved Cabinet that they would be subject to increased public scrutiny as part of a series of reforms to be undertaken by the CPP over ...

Hul Reaksmey
http://www.cambodiadaily.com/elections/ministers-told-to-prepare-for-public-scrutiny-43405/

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