Law and judiciary

Police Investigating Third Suspect in Mondolkiri Mining Fraud

Police said Thursday they are investigating the possibility of a third suspect who has been implicated in a fraud and forgery case over a mining deal, for which a Cambodian businessman and a Chinese associate are already awaiting trial. The Phnom Penh Municipal Court on Tuesday ...

Simon Lewis and Eang Mengleng
http://www.cambodiadaily.com/news/police-investigating-third-suspect-in-mondolkiri-mining-fraud-41441/

Police Chiefs Told to Stop Taking Wages

The National Police commissioner has ordered police chiefs to stop taking money from law enforcement officials’ salaries for apparent good causes. A statement signed by General Neth Savoeun, dated August 22 but obtained Thursday, said police chiefs at all levels must cease the practice, which takes ...

Khuon Narim
http://www.cambodiadaily.com/news/police-chiefs-told-to-stop-taking-wages-41449/

Rights Groups Condemn Verdict of Murdered Journalist

The verdict issued Wednesday by the Ratanakkiri Provincial Court dropping the charges against a military police officer and his wife who were allegedly involved in the murder of an investigative journalist is a travesty of justice and a sign of impunity in the country, rights ...

Kuch Naren and Dene-Hern Chen
http://www.cambodiadaily.com/news/rights-groups-condemn-verdict-of-murdered-journalist-41435/

Businessmen Charged Over Mining Deal Fraud

The Phnom Penh Municipal Court has charged the Cambodian chairman of a local conglomerate and a Chinese business associate with fraud and using forged public documents, officials said Wednesday. Al Romny, 41, and Chinese national Chin Mongxin, 45, were arrested Saturday after an un­known complainant said ...

Eang Mengleng and Simon Lewis
http://www.cambodiadaily.com/news/businessmen-charged-over-mining-deal-fraud-41261/

Cambodian Court Acquits Two in Slaying of Journalist

A Cambodian provincial court today dropped charges against a military police officer and his wife accused of murdering a reporter investigating the country’s illegal timber trade, drawing protests from the journalist’s wife and from human rights and environmental advocacy groups. Hang Serei Oudom, a ...

Radio Free Asia News Staff
http://www.rfa.org/english/news/cambodia/acquits-08282013145944.html

Cambodian police trained to fight money laundering, terror financing

With an aim of facing the growing challenge in Southeast Asia concerning money laundering and the financing of terrorism, the U.N. Office on Drugs and Crime has stepped in to provide Cambodian police with skills in order to curb this threat, according to a statement ...

Global Post News Staff
http://www.globalpost.com/dispatch/news/kyodo-news-international/130826/cambodian-police-trained-fight-money-laundering-terror

Verdict Due in Case of Brutally Slayed Reporter

A verdict in the brutal slaying last year of an investigative journalist in Ratanakkiri province is due to be handed down by the provincial court today following a reinvestigation into the case. Hang Serei Odom, 42, a reporter for the Virakchun Khmer Daily, was found hacked ...

Kuch Naren
http://www.cambodiadaily.com/news/verdict-due-in-case-of-brutally-slayed-reporter-41062/

Verdict in 15-Year-Long Land Dispute Delayed

About 200 villagers from Phnom Penh’s Meanchey district who are involved in a long-running land dispute with two businessmen gathered outside the Court of Appeal on Tuesday, waiting to hear the verdict in their case—which was ultimately delayed. The villagers are representatives of 320 families in ...

Khy Sovuthy
http://www.cambodiadaily.com/news/verdict-in-15-year-long-land-dispute-delayed-41070/

CAMBODIA: Better Factories goes mobile with labour law app

The Better Factories Cambodia (BFC) monitoring and reporting scheme is launching a mobile app next month to help improve knowledge of the country’s labour law for those working in the industry. Partially funded by Adidas, the ‘Cambodian Labour Law Guide’ app will be available to download ...

Leonie Barrie
http://www.just-style.com/news/better-factories-goes-mobile-with-labour-law-app_id118883.aspx

Still at Large, Chhouk Bundith Has Case Sent to Appeal Court

Although the Svay Rieng Provincial Court announced the ex-governor’s sentence in June and ordered his immediate arrest, he has remained elusive to the authorities. His lawyers filed an appeal in July to the Appeal Court challenging the provincial court’s verdict. Sun Bunnarith, Chhouk Bundith’s lawyer, claimed ...

Khy Sovuthy and Dene-Hern Chen
http://www.cambodiadaily.com/news/still-at-large-chhouk-bundith-has-case-sent-to-appeal-court-40914/

R’kiri cop to answer for illegal rosewood

A district deputy police chief in Ratanakkiri province is to be summonsed to court for questioning after a police raid on his house Friday turned up more than 10 cubic metres of illegal luxury wood. Provincial anti-economic crime police, who carried out the raid, found three ...

Buth Reaksmey Kongkea
http://www.phnompenhpost.com/national/r%E2%80%99kiri-cop-answer-illegal-rosewood

UK to Request Extradition of Biofuel Company’s Chairman

The U.K.’s fraud office plans to request the extradition of a British national currently detained in Cambodia, after it brought charges against four people for their part in a $36 million Ponzi scheme involving a biofuel plantation. Gregg Fryett was arrested in Phnom Penh in March ...

Simon Lewis
http://www.cambodiadaily.com/news/uk-to-request-extradition-of-biofuel-companys-chairman-40796/

UK to Request Extradition of Biofuel Company’s Chairman

The U.K.’s fraud office plans to request the extradition of a British national currently detained in Cambodia, after it brought charges against four people for their part in a $36 million Ponzi scheme involving a biofuel plantation. Gregg Fryett was arrested in Phnom Penh in March ...

Simon Lewis
http://www.cambodiadaily.com/news/uk-to-request-extradition-of-biofuel-companys-chairman-40796/

Legal Body Calls for Bar Association to Ensure Independence

The Bar Association of Cambodia should consider stricter standards on admission to the bar, make lawyers take regular mandatory training and set up a new disciplinary committee in order to ensure that Cambodia’s legal professionals are independent, the International Commission of Jurists (ICJ) has said. The ...

Simon Lewis and Eang Mengleng
http://www.cambodiadaily.com/news/legal-body-calls-for-bar-association-to-ensure-independence-40802/

Cambodian Opposition Holds Protest Rally Amid Vote-Tampering Suspicions

A top court ordered Cambodia’s electoral body on Monday to unseal voting records in a second province as the main opposition party held a 20,000-strong rally with an ultimatum to the government to set up an independent probe on widespread irregularities in recently-held national elections ...

http://www.rfa.org/english/news/cambodia/elections-08262013195332.html

Land activist to be released

Outspoken land activist Kuch Veng will regain his freedom in 15 days after the Pursat provincial court yesterday handed down a guilty verdict with a one-year sentence, then suspended nearly three quarters of that term. Veng has been in prison since May 19 on charges of ...

http://www.phnompenhpost.com/national/land-activist-be-released

Verdict today in case of jailed land activist

After more than three months in jail, environmental activist Kuch Veng is set to hear his verdict at the Pursat provincial court. The verdict was originally scheduled to be handed down July 10, but the judge ordered it delayed after some 300 people from 11 provinces ...

http://www.phnompenhpost.com/national/verdict-today-case-jailed-land-activist

Four Arrested In Attempt to Inspire ‘Rose Revolution’

Police said Sunday they have arrested four people believed to be involved in a conspiracy hatched by a dissident Khmer-American group plotting to topple the government of Prime Minister Hun Sen. Two men and two women were arrested on Thursday suspected of at­tempting to hand out ...

http://www.cambodiadaily.com/news/four-arrested-in-attempt-to-inspire-rose-revolution-39976/

Microsoft decries pirated software

Microsoft Cambodia has found that an overwhelming majority of computer retailers surveyed earlier this year failed to offer customers the option to purchase licensed, as opposed to pirated, software. Out of the 54 Cambodian computer retailers included in the May survey, the results of which were ...

http://www.phnompenhpost.com/business/microsoft-decries-pirated-software

UN Rights Envoy Says Democracy Is Limited in Cambodia

Cambodia is falling short of the full liberal democracy enshrined in its Constitution, the government is becoming increasingly intolerant to constructive criticism and judicial, parliamentary and electoral reforms have been slow to take effect, according to U.N. human rights envoy Surya Subedi’s latest report on ...

http://www.cambodiadaily.com/news/un-rights-envoy-says-democracy-is-limited-in-cambodia-39949/

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