Legal and judicial system

Cambodian microfinance institution (MFI) Sathapana Limited will receive $15 million in loans to provide additional support to small- and medium-size enterprises (SMEs), which make up the vast majority of the country’s businesses. The loan comes courtesy of German Investment and Development Company DEG, a subsidiary of ...

The governor-general of New Zealand, Lieutenant General Jerry Mateparae, began a four-day visit to Cambodia on Thursday at the invitation of King Norodom Sihamoni to promote bilateral relations between the two countries. “The visit reflects the priority New Zealand attaches to its relations with the ...

Three brokers were arrested and sent to Koh Kong court yesterday, charged with trafficking 17 Cambodians to Thailand with the intention of sending them on to another country, officials and victims said. According to Soa Samnang, 46, he and 16 other villagers, the majority from Andong ...

After months of protests, more than 1,000 former Mfone employees yesterday received just 10 per cent of the $4.4 million they were demanding in compensation after the telecom company filed for bankruptcy in January. Court-appointed administrator Ouk Ry, entrusted with the sale of Mfone’s assets, ...

An Australia-based firm that announced a plan to explore for gold in Ratanakkiri province insisted Monday that its Cambodian venture is still on track, despite allegations made in an Australian newspaper that it has garnered investment based on false information. Astra Resources, which has companies incorporated ...

A lawsuit filed by families in Koh Kong province accusing U.K. sugar giant Tate & Lyle of wrongfully profiting off land stolen from them is heading to trial after efforts to mediate a settlement fell through earlier this month, according to those involved. Law firm Jones ...

According to defence lawyer Kao Ty, the court decided to uphold the decision of the provincial court in a closed-door hearing last Friday. “They said if those eight members and workers were released on bail, they would cause a problem again,” he said, adding that ...

Executives at some of the telecommunication firms indebted to bankrupt mobile operator Mfone said Thursday they owe much less than claimed by the company, and will negotiate with Mfone’s administrator to find a resolution before a complaint is filed in court. “We do owe Mfone money, ...

Bankrupt mobile phone operator Mfone is planning to file a com­plaint with the Phnom Penh Muni­cipal Court against six tele­com­muni­ca­tions firms it says have failed to pay back more than $1 million in outstanding debt to the firm, the court administrator charged with overseeing Mfone’s ...

More than 30 families evicted from a former airport site in Preah Vihear province’s Chea Ksan district have filed four complaints with the provincial court since April against district governor Sok Hay. Lor Chan, provincial coordinator for rights group Adhoc, said a total of 31 families ...

Two days before a land activist’s scheduled sentencing, about 400 people affected by land grabs demonstrated at Pursat Provincial Court in support of the man who frequently protests against the Pheap Imex Company. About 12,000 families are now involved in land disputes around a Pheap ...

Families who claim a foreigner fabricated documents to sell their land to port officials and a military commander more than seven years ago have desperately appealed to government bodies to intervene. The 104 families who have exhausted legal avenues after both the provincial and Supreme Court ...

A Cambodian court sentenced a former governor in absentia to 18 months in prison for shooting three female workers at a factory supplying sportswear giant Puma, a judge said yesterday. The women, employees of Puma supplier Kaoway Sports, were wounded when someone opened fire on protesters ...

A London-based sugar trade association aiming to promote a more ethical and sustainable industry will meet early next month to consider a request from Cambodian farmers that it eject U.K.-based sugar firm Tate & Lyle from the group unless it gives them back their land. Some ...

Government officials yesterday disposed of some 30 tonnes of chemical substances they said Chinese nationals had intended to sell illegally as cosmetics. Long Sreng, deputy chief of the Interior Ministry’s anti-economic crime department, said authorities seized the chemicals – some of which already were falsely packaged ...

The Court of Appeal on Monday acquitted a South Korean businessman who allegedly stole $50,000 that was supposed to be used to acquire Cambodian citizenship for his boss in 2007. Koo Bonkwang, the former president of Commerce Central Finance, a microlender, said he paid the money ...

The Ratanakkiri Provincial Court yesterday forced a family whose three children were allegedly beaten by DM Group firm employees last month to accept only $1,000 in compensation in place of the $40,000 the family initially had demanded, the children’s father claimed. Ry Sarun, 52, said that ...

The saga of the stalled $240 million Gold Tower 42 was revived last week when it emerged that a supplier for the project had accused the owner and builder of failing to pay out nearly $500,000 in fees, according to an injunction request obtained by ...

A court official at the Kompong Speu Provincial Court said Monday that a total of 16 union representatives have been charged with damaging property and inciting violence during a protest outside a garment factory earlier this month, twice the number of arrests previously confirmed. Provincial Judge ...

The final day of former Bavet town governor Chhouk Bandith’s trial on Friday saw heated argument between lawyers and witnesses over who was responsible for shootings that injured three garment factory workers at a demonstration last year. More than 20 witnesses testified during the three days ...

The Court of Appeal on Friday upheld the guilty verdict for anti-eviction activist Yorm Bopha, but reduced her sentence from three-to two-years imprisonment, of which one year was suspended. The ruling means that Ms. Bopha will not be released until late 2014. Supporters and human rights groups ...

Sporting red bandanas and armed with the accoutrements of Khmer black magic, several hundred demonstrators representing embattled communities throughout the country held noisy protests outside several government offices yesterday, where they placed curses on corrupt officials and submitted written petitions demanding justice. Unlike previous protests that ...

Former Bavet City governor Chhouk Bundith failed to show up Wednesday for the first day of his long-awaited retrial at Svay Rieng Provincial Court for his alleged involvement in a shooting that left three workers wounded, court officials said. According to provincial Judge Leang Sour, Mr. ...

Hundreds of workers were sacked at the Sabrina Garment factory on Saturday following several violent protests at the Kampong Speu province premises and the arrest of unionists involved. The firings came after workers continued to protest outside the provincial court on Friday and Saturday demanding ...