Law and judiciary

Crime and law enforcement

Court Releases Four Arrested During Clashes

The Phnom Penh Municipal Court on Thursday released four of the six men who were charged with assault following violent clashes between security forces, protesters and angry commuters in Phnom Penh last month, and intends to release the remaining two men today, a rights worker ...

Saing Soenthrith and Ben Woods
http://www.cambodiadaily.com/news/court-releases-four-arrested-during-clashes-44890/

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/

‘Patience’ of riot cops praised

Three thousand riot police officers yesterday received certificates of appreciation for their post-election work, which included “controlling the escalation” at the Kbal Thnal overpass last month, where one man was killed and at least nine injured by police who fired live ammunition at unarmed rioters. Interior ...

Vong Sokheng
http://www.phnompenhpost.com/national/%E2%80%98patience%E2%80%99-riot-cops-praised

Unionists to await trial from jail cell

Eight unionists charged with incitement after a strike at Kampong Speu province’s Sabrina Garment factory will remain in custody after the Supreme Court yesterday denied their request for bail. Presiding Judge Cheum Rithy yesterday said the court is nearly finished questioning witnesses, and that the ...

Mom Kunthear, P.3
http://www.phnompenhpost.com

Court to Hear Bundith Case Later This Month

The Court of Appeal will hear the case of former Bavet City governor Chhouk Bundith, who was convicted for shooting and injuring three garment workers but remains at large, at the end of this month, a court official said Wednesday. Although the Svay Rieng Pro­vincial Court ...

Joshua Wilwohl and Dene-Hern Chen
http://www.cambodiadaily.com/news/court-to-hear-bundith-case-later-this-month-44788/

Canadia Bank’s Credit Chief Aided $2.3M Embezzlement

One of the four suspects who have been arrested for their alleged involvement in the theft of $2.3 million from Canadia Bank was the head of the bank’s credit section during the time that the embezzlement scheme was carried out, according to a senior adviser ...

Colin Meyn and Eang Mengleng
http://www.cambodiadaily.com/news/canadia-banks-credit-chief-aided-2-3m-embezzlement-44777/

Court Hears Garment Heist Case Involving Port Workers

The Phnom Penh Municipal Court on Tuesday heard the case of two port workers and a military police officer charged with stealing more than 8,000 articles of clothing from a shipping container while it was being driven to the Phnom Penh Autonomous Port. The three suspects—Sorn ...

Eang Mengleng
http://www.cambodiadaily.com/news/court-hears-garment-heist%E2%80%88case-involving-port-workers-44718/

Tougher laws for recruiters

A new set of prakases tacked onto a law that regulates overseas employment recruitment agencies is a “step in the right direction” towards protecting some of Cambodia’s most vulnerable citizens from scams and abuse, local and international NGOs said yesterday. But some remain unconvinced that the ...

Sean Teehan
http://www.phnompenhpost.com/national/tougher-laws-recruiters

Villagers in Land Row Complain of Death Threat

Four representatives of villagers locked in a land dispute with the well-connected KDC company have filed a complaint with the Kompong Chhnang Provincial Court after they received death threats. “The anonymous letter was a threat against our lives,” said Reach Seima, one of the representatives, adding ...

Kuch Naren
http://www.cambodiadaily.com/news/villagers-in-land-row-complain-of-death-threat-44714/

Top cop told to catch Bandith

Minister of Interior Sar Kheng sent a letter to the National Police last week asking it to step up its search for Chhouk Bandith, the former Bavet town governor convicted of shooting three garment workers at a factory protest last year. Interior Ministry spokesman Khieu Sopheak ...

May Titthara and Kevin Ponniah
http://www.phnompenhpost.com/national/top-cop-told-catch-bandith

Activists seek UN monitors

Anti-logging activists wrote to the United Nations yesterday to call for the monitoring of a lawsuit in which they accuse hundreds of officials in Kampong Speu province’s Phnom Oral Wildlife Sanctuary of illegal deforestation. The Natural Resource and Wildlife Preservation Organization (NRWPO) listed 241 officials it ...

Phak Seangly
http://www.phnompenhpost.com/national/activists-seek-un-monitors

Cops nab 2 in foreigner shootings

A man suspected of robbing and shooting two foreign nationals late last month was shot four times on Monday night during a shootout with police before being taken into custody. Police also apprehended a second, uninjured suspect after the shootout. Chea Sovann, 32, and Sa Ravan, ...

Kim Sarom
http://www.phnompenhpost.com/national/cops-nab-2-foreigner-shootings

Inmates watch as waters near

Prisons in Banteay Meanchey and Battambang province have been seriously affected by flooding but have not yet been evacuated, according to local rights groups and prison officials. A clogged sewage system has plagued Battambang’s provincial prison, according to Bun Sorn, but extra pumps have alleviated ...

May Titthara
http://www.phnompenhpost.com/national/inmates-watch-waters-near

Former Manager Admits Stealing $2.3M From Canadia Bank

The former manager of Canadia Bank’s credit section has admitted to stealing $2.3 million from the bank’s accounts, the suspect’s lawyer said Tuesday, in what is one of the largest embezzlement schemes ever undertaken in Cambodia’s nascent banking industry. The testimony from Yeth So­pheaktra, 30, to ...

Eang Mengleng and Colin Meyn
http://www.cambodiadaily.com/news/former-manager-admits-stealing-2-3m-from-canadia-bank-44689/

Police Investigation Into Robbery-Shootings Yields No Suspects

Police have yet to identify any suspects in a pair of vicious robbery-shootings in Phnom Penh late last month that left an American expatriate and a Japanese tourist hospitalized with gunshot wounds, police said Monday. At about 7 p.m. on September 27, American construction consultant Maurice ...

Saing Soenthrith and Ben Woods
http://www.cambodiadaily.com/news/police-investigation-into-robbery-shootings-yields-no-suspects-44576/

Three Charged for $2.3 Million Embezzlement From Banks

The former manager of Canadia Bank’s credit section, along with two accomplices at the bank, were charged Thursday with theft and forgery for allegedly embezzling about $2.3 million from ABA and SBC banks, according to municipal court and police officials. “The deputy [municipal court] prosecutor has ...

Eang Mengleng
http://www.cambodiadaily.com/news/three-charged-for-2-3-million-embezzlement-from-banks-44403/

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/

Violence begets violence

A mob of 500 villagers beat a man to death in Kampong Cham province yesterday after he allegedly slaughtered his wife and stepdaughter with a pair of scythes and reportedly taunted the assembled crowd with his wife’s severed hand. Police said Laing Pises, 48, used the ...

Phak Seangly
http://www.phnompenhpost.com/national/violence-begets-violence

No motion in shooting probe

More than two weeks after the slaying of 29-year-old Mao Sok Chan in clashes at Phnom Penh’s Kbal Thnal overpass, police have yet to launch an internal investigation into the use of force, officials said yesterday. National military police spokesman Kheng Tito said he had no ...

Amelia Woodside and Khouth Sophak Chakrya
http://www.phnompenhpost.com/national/no-motion-shooting-probe

Court Hears Anti-Government Movement Case

The Court of Appeal on Tuesday began hearing the appeal of six men sentenced to between 15 and 17 years jail in 2011 for forming an armed anti-government force called the Sovanna Phum, or Golden Village, in 2006. The men‚ Chea Sarann, 51; Liv Soksovann, 51; ...

Khy Sovuthy
http://www.cambodiadaily.com/news/court-hears-anti-government-movement-case-44155/

Grenade Attack Remembered Amid Promised Reform

Opposition leaders Sam Rainsy and Kem Sokha joined dozens of monks and hundreds of supporters on Monday for a Pchum Ben ceremony at the memorial stupa in Phnom Penh honoring the 16 people who were killed by a grenade attack on an opposition rally in ...

Aun Pheap and Colin Meyn
http://www.cambodiadaily.com/news/grenade-attack-remembered-amid-promised-reform-43996/

Complaint Lodged Against Commune Chief

Villagers have accused a CPP commune chief in Ratanakkiri province of threatening four ethnic minority Tampoun men after they filed a complaint against him for allegedly selling off community land to a local businessman. Rocham Norng, a Tampoun villager in Bakeo district, has alleged that Soeung ...

Kuch Naren
http://www.cambodiadaily.com/news/complaint-lodged-against-commune-chief-44004/

Malaysian and Sri Lankan Charged Over Bank Card Scam

The Phnom Penh Municipal Court on Monday heard the case of a Malaysian and a Sri Lankan charged with using fake bank cards to withdraw up to $50,000 from ATMs during Khmer New Year in 2012. Delvin Joshap, 30, of Malaysia, had masterminded the crime and ...

Eang Mengleng
http://www.cambodiadaily.com/news/malaysian-and-sri-lankan-charged-over-bank%E2%80%88card-scam-44012/

Japanese Ambassador, Police to Meet Following Shootings

The Japanese ambassador is set to meet with senior police officials to discuss the shooting of a Japanese tourist in Phnom Penh on Saturday, according to an embassy official, while the U.S. Embassy on Monday said it was “very troubled” by a similar attack on ...

Saing Soenthrith and Ben Woods
http://www.cambodiadaily.com/news/japanese-ambassador-police-to-meet-following-shootings-44000/

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