Legal and judicial system
Civil and commercial litigation
Draft law to address underage drinking
A draft law regulating the purchase and consumption of alcohol in Cambodia will, if passed, set the country’s legal drinking age at 21 years old, according to officials involved with the legislation, which many see as a tool to fight excessive youth drinking and drunken ...
Joe Freeman
http://phnompenhpost.com/national/draft-law-address-underage-drinking
Reports: Nojay sought for questioning in Cambodia
Assemblyman Bill Nojay, R-Pittsford, is wanted for questioning in southern Asia as part of an investigation into a $1 million fraud complaint, theCambodian press reported this week. In a July 7 letter, a local Cambodian prosecutor summoned Nojay and three others to appear for questioning in ...
Jon Campbell
http://www.democratandchronicle.com/story/news/local/2014/09/04/bill-nojay-cambodia-fraud-investigation/15079479/
Nearly 200 migrant workers duped out of $260
A group of 50 migrant workers on Wednesday protested outside a branch of a recruitment agency in Phnom Penh’s Sen Sok district that they say duped them out of $260 they paid for a guarantee of employment in Thailand. ...
Sek Odom
http://www.cambodiadaily.com/news/nearly-200-migrant-workers-duped-out-of-260-67236/
Market tycoon sent to prison over $140k toilet tax dispute
The Phnom Penh Municipal Court imprisoned a prominent businesswoman who has exclusive rights to collect taxes at a number of Phnom Penh markets Monday over breach of trust charges related to a subcontracting agreement, signed in 2008, to let a business partner collect fees at ...
Ben Sokhean and Khuon Narim
http://www.cambodiadaily.com/news/market-tycoon-sent-to-prison-over-140k-toilet-tax-dispute-65698/
Four years on, arbitration center a step closer to taking cases
Nearly four years after it was established by the Commerce Ministry and one year on from its official launch, the National Commercial Arbitration Center (NCAC) held its first annual assembly Friday. The NCAC was set up in 2010 to provide businesses with an alternative to the ...
Ang Sothear and Holly Robertson
http://www.cambodiadaily.com/business/four-years-on-arbitration-center-a-step-closer-to-taking-cases-63898/
ILO says shaming factories leading to improved standards
Naming and shaming factories that fail to ensure a basic standard of conditions for their workers is starting to improve standards in the crucial garment sector, according to the International Labor Organization (ILO), but persistent offenders remain. Nine factories are included in the “lowest compliance” category ...
Holly Robertson and Sun Heng
http://www.cambodiadaily.com/news/ilo-says-shaming-factories-leading-to-improved-standards-63202/
Former councilor arrested for alleged fraud
Interior Ministry police arrested a former Phnom Penh deputy governor and municipal councilor on Thursday for questioning over allegations of land fraud, but released him the next day, police said Sunday. Chea Sothon, who served as a councilor from 2009 until earlier this year and was ...
Eang Mengleng
http://www.cambodiadaily.com/news/former-councilor-arrested-for-alleged-fraud-62744/
Mobile network operators ordered to halt free SIM delivery, or face legal punishment
Authority has asked all mobile network operators in Cambodia to stop delivering free Sim Cards without getting a copy of identification card from their clients, warning that they would face legal action if they disobey the order. The warning was made during a meeting on Thursday ...
The Cambodia Herald News Staff
http://thecambodiaherald.com/cambodia/detail/1?page=13&token=ZWE1NmIwNWIzMmN
Firm buying Boeng Kak land claims no knowledge of evictions
A Singapore-based firm whose subsidiary plans to buy land in Phnom Penh from which thousands of families have been forcibly evicted said Wednesday that the firm had no knowledge of the long-running land dispute. The firm, HLH Group, also denied any official or financial ties to ...
Zsombor Peter and Mech Dara
http://www.cambodiadaily.com/news/firm-buying-boeng-kak-land-claims-no-knowledge-of-evictions-62463/
Hun Sen’s sister tied to company in Boeng Kak land sale
A development firm owned by CPP Senator Lao Meng Khin and accused of illegally evicting thousands of families from central Phnom Penh recently sold a small piece of its project area for $14.9 million to a company with ties to one of Prime Minister Hun ...
Mech Dara
http://www.cambodiadaily.com/news/hun-sens-sister-tied-to-company-in-boeng-kak-land-sale-62344/
Cambodia revising gambling laws to attract investment
The Cambodian government is in the process of amending its gaming laws in a bid to draw major casino operators, industry sources have confirmed to GGRAsia. Earlier on Tuesday, the Phnom Penh Post reported that the new draft of the national casino law could be finalised ...
GGRAsia News Staff
http://www.ggrasia.com/cambodia-revising-gambling-laws-to-attract-investment/
Court questions tycoon in dispute with his brother
The Phnom Penh Municipal Court on Wednesday questioned an elderly tycoon who was jailed earlier this month in a real estate dispute with his brother, also a prominent businessman. Huot Seng Long, 76, who also uses the name Thai Seng Long, was questioned in a closed-door ...
Eang Mengleng
http://www.cambodiadaily.com/news/court-questions-tycoon-in-dispute-with-his-brother-61829/
Evictees reject latest offer from UK sugar firm
Representatives for the 200 Cambodian families suing U.K. sugar firm Tate & Lyle for allegedly profiting off of their stolen land say they have rejected the firm’s latest offer to settle the dispute and are looking forward to their first court date, set for October. The ...
Kuch Naren and Zsombor Peter
http://www.cambodiadaily.com/news/evictees-reject-latest-settlement-offer-from-uk-sugar-firm-60869/
Shops unfazed by annual bootleg DVD crush
The Ministry of Culture steamrolled 300,000 bootlegged DVDs Monday in its annual celebration of efforts to stamp out piracy. But at DVD shops across Phnom Penh, where pirated movies are sold for $1.50 or less, owners said they see little threat to their businesses. ...
Sek Odom and Alex Consiglio
http://www.cambodiadaily.com/news/shops-unfazed-by-annual-bootleg-dvd-crush-60424/
Former Mfone employees demand severance pay
About 30 former employees of now-defunct mobile operator Mfone protested Tuesday outside the office of the company’s liquidator, demanding pay promised to them and more than 1,000 other employees after the operator collapsed last year. Mr. Darin said he was paid 70 percent of his ...
Aun Pheap
http://www.cambodiadaily.com/business/former-mfone-employees-demand-severance-pay-60454/
Insurance law reform under way
The Council of Ministers last week approved a raft of changes to the country’s insurance laws, a move that industry insiders hope will better reflect the sector’s current state. The draft law, which was prepared by the Ministry of Economy and Finance, has an additional 14 ...
Hor Kimsay
http://www.phnompenhpost.com/business/insurance-law-reform-under-way
Two accused over suspected fake shower lotion
Two Vietnamese men appeared in Kompong Chhnang Provincial Court on Monday for allegedly selling bottles of fake shower lotion. Nguyen Yang Nhik, 24, and Lam Thai Chou, 36, were arrested with 31 boxes of fake shower lotion at the Kompong Tralach district market on Saturday, police ...
Hay Pisey
http://www.cambodiadaily.com/news/two-accused-over-suspected-fake-shower-lotion-60324/
State regulator warned Smart over luring qb subscribers
The Telecommunication Regulator of Cambodia (TRC) last week warned mobile operator Smart that it could face legal action for attempting to lure customers away from rival operator qb, and ordered Smart to resolve the issue “immediately,” according to a letter from TRC to Smart’s CEO ...
Joshua Wilwohl
http://www.cambodiadaily.com/business/state-regulator-warned-smart-over-qb-dispute-59813/
Villager in land row denied character statement by police
A villager involved in a long-running land dispute in Kompong Chhnang province with the wife of Mines and Energy Minister Suy Sem has accused his commune police chief of discrimination after he was refused a character statement he needed to apply for a garment factory ...
Kuch Naren
http://www.cambodiadaily.com/news/villager-in-land-row-denied-character-statement-by-police-59726/
Police raid store, seize fake beauty products
Police raided a discount store in Phnom Penh and seized more than 1,000 bottles of beauty products on Monday after receiving a tip that the shop was selling counterfeit goods, an official said. Police confiscated 872 bottles of shower gel and 280 bottles of whitening cream ...
Hay Pisey
http://www.cambodiadaily.com/news/police-raid-store-seize-fake-beauty-products-59803/
Villager travels to Parliament over land row
A representative of villagers involved in a land dispute in Mondolkiri province appealed to the government Tuesday to address their displacement after their shelters were destroyed by police and soldiers in a forced eviction Monday. Chan Rithy stood outside the National Assembly in Phnom Penh on ...
Ben Sokhean
http://www.cambodiadaily.com/news/villager-travels-to-parliament-over-land-dispute-59795/
Cambodian officials meet with buyers from global brands on garment issues
Cambodian officials, led by Permanent Deputy Prime Minister Keat Chhon, on Monday met with a 18-member delegation representing global brands and trade unions to discuss garment worker rights and wages. It was the second round of talks between Cambodian government officials and representatives of major brands ...
Xinhuanet News Staff
http://news.xinhuanet.com/english/world/2014-05/26/c_133363019.htm
Investigation sought into death threats of Cambodian rights worker
International observers are calling on the Cambodian government to ensure the safety of a human rights worker who has allegedly received death threats from a company affiliated with family members of Prime Minister Hun Sen. ...
Kong Sothanarith
http://www.voacambodia.com/content/investigation-sought-into-death-threats-of-cambodian-rights-worker/1914440.html
Court temporarily halts lease transfer for victory beach
Russian businessmen Nikolai Doroshenko and Sergei Polonsky are locked in a legal dispute over Sihanoukville’s Victory Beach following Mr. Polonsky’s release from prison last month, according to copies of court documents obtained Monday. The Preah Sihanouk provincial court has temporarily prevented Mr. Doroshenko from transferring the ...
Joshua Wilwohl
http://www.cambodiadaily.com/news/court-temporarily-halts-lease-transfer-for-victory-beach-58598/