Law and judiciary

Financial firms defend validity of investment scheme

A Cambodian company that encouraged clients to pour money into a Hong Kong-based investment firm, which is linked to an alleged ponzi scheme here, on Wednesday held a conference in Phnom Penh to reassure its investors that the scheme is legitimate. ...

Kang Sothear
https://www.cambodiadaily.com/news/financial-firms-defend-validity-of-investment-scheme-86498/

Soldier pays way out of deadly Thai hit-and-run

A Royal Cambodian Armed Forces soldier arrested last week by Thai authorities over a hit-and-run that killed a man was released from custody on Sunday after compensating the victims and paying money to the court to the tune of $60,000, according to a post on ...

Sek Odom
https://www.cambodiadaily.com/news/soldier-pays-way-out-of-deadly-thai-hit-and-run-86341/

Bus company seeks to delay talks on crash payments

The bus company involved in a road accident last month that killed 19 people in Svay Rieng province has requested that the provincial court delay negotiations for compensation to the victims, a court official said Tuesday. ...

Aun Pheap
https://www.cambodiadaily.com/news/bus-company-seeks-to-delay-talks-on-crash-payments-86325/

Woman arrested for pimping teenage girls to foreigners, locals

A woman was arrested in Phnom Penh’s Daun Penh district on Monday for allegedly pimping out at least seven underage girls to Cambodian and foreign men, police and an NGO said Tuesday. ...

Aun Pheap and Chris Mueller
https://www.cambodiadaily.com/news/woman-arrested-for-pimping-teenage-girls-to-foreigners-locals-86337/

Russian charged over man’s shooting during casino clash

A Russian expatriate accused of shooting a man during a fight between two groups of foreigners at a Sihanoukville casino in February was charged with intentional violence Tuesday and sent to prison to await trial, officials said. ...

Kang Sothear
https://www.cambodiadaily.com/news/russian-charged-over-mans-shooting-during-casino-clash-86339/

City Hall follows through on drone ban, arrests two foreigners

Two foreign filmmakers were arrested Tuesday morning after their drone was seen filming in the skies near Prime Minister Hun Sen’s house in Phnom Penh—a flight that provided a litmus test for February’s ban on unauthorized drone operation in the city. ...

Khy Sovuthy and Simon Henderson
https://www.cambodiadaily.com/news/city-hall-follows-through-on-drone-ban-arrests-two-foreigners-86333/

Flight control: Foreigners told not to drone on

Two foreigners were let off with a warning yesterday after flying a camera-equipped drone near Prime Minister Hun Sen’s house in central Phnom Penh. ...

Pech Sotheary
http://www.phnompenhpost.com/national/flight-control-foreigners-told-not-drone

Land case dropped as elusive accuser fails to show

The Phnom Penh Municipal Court on Tuesday dropped a three-year-old case against a group of villagers in Russei Keo district after their mysterious accuser failed for the fourth time to appear before the court. ...

Ben Sokhean
https://www.cambodiadaily.com/news/land-case-dropped-as-elusive-accuser-fails-to-show-86347/

Hundreds of opponents of NGO bill deliver petition to lawmakers

A group of 300 pro-democracy and rights organizations and their supporters delivered a petition to the National Assembly on Tuesday, calling for lawmakers to reject a draft law to regulate NGOs. ...

Neou Vannarin
http://bit.ly/1Nh3sxF

Three Chinese jailed over plot to traffic girls

Three Chinese nationals were jailed by the Phnom Penh Municipal Court on Monday for attempting to smuggle four teenage Cambodian girls to China, while the sentences of two Cambodians involved in the trafficking operation were reduced to time served. ...

Ouch Sony
https://www.cambodiadaily.com/news/three-chinese-jailed-over-plot-to-traffic-girls-86204/

Another Russian arrested over casino brawl

Police in Sihanoukville on Monday arrested Russian national Roman Dragomir, 39, for his alleged involvement in a violent brawl between two groups of foreigners at the Queenco Hotel & Casino in February, an official said. ...

Kang Sothear
https://www.cambodiadaily.com/news/another-russian-arrested-over-casino-brawl-86218/

‘Mastermind’ of drug gang flees; lieutenant charged

The alleged “mastermind” of a multimillion-dollar international drug smuggling gang has fled to Laos, while his lieutenant was charged in Phnom Penh on Monday with manufacturing, trafficking and possessing narcotics, officials said. ...

Mech Dara
https://www.cambodiadaily.com/news/mastermind-of-drug-gang-flees-lieutenant-charged-86190/

Pizzeria manager charged over forcing teen to work, have sex

The Moldovan manager of an Italian pizzeria and wine shop in Phnom Penh was on Monday charged with the “unlawful removal” of a 19-year-old girl from her home country whom she allegedly forced to work without pay and subjected to sexual exploitation, according to officials ...

Saing Soenthrith and Alex Consiglio
https://www.cambodiadaily.com/news/pizzeria-manager-charged-over-forcing-teen-to-work-have-sex-86206/

UN to review documents relating to Meas Muth

The U.N. plans to “review” a slew of newly declassified documents that show that judicial police ignored an arrest warrant for Khmer Rouge navy commander and accused war criminal Meas Muth, according to the U.N.’s special expert on the Extraordinary Chambers in the Courts of ...

Holly Robertson
https://www.cambodiadaily.com/news/un-to-review-documents-relating-to-meas-muth-86199/

Website crowdsources comments on draft ‘Cybercrime’ Law

The Cambodian Center for Independent Media has set up a website for public comment on a contentious draft law to regulate Cambodian cyberspace. The website establishes a “wiki”-like crowd-sourcing platform for comments on the law, even though the public has not been able to see the ...

Phorn Bopha
http://bit.ly/1TIJVKR

Cambodia facing growing opposition to draft NGO law

Sixteen international human rights groups on Monday urged Cambodia to withdraw a proposed law they fear will muzzle government critics and severely restrict the activities of non-governmental organisations. The law would require Cambodia’s 5,000 domestic and international NGOs to report their activities and finances to the ...

Bangkok Post News Staff
http://www.bangkokpost.com/news/asia/600100/cambodia-facing-growing-opposition-to-draft-ngo-law

Opposition hopes to kill draft NGO Law at National Assembly

Opposition leader Sam Rainsy says his party will do its best to prevent the passage of a controversial draft law to regulate NGOs. Chheang Von, a lawmaker for the ruling Cambodian People’s Party and the National Assembly’s spokesman, said Sam Rainsy was only making promises ...

Neou Vannarin
http://bit.ly/1Gk4ST7

Judge says probe yields no evidence

No evidence was found to incriminate a woman suspected of killing her own mother and stealing more than 370 grams of gold, according to Koh Kong Provincial Court’s investigating judge. ...

Pech Sotheary
http://www.phnompenhpost.com/national/judge-says-probe-yields-no-evidence

CNRP will vote against draft NGO law, Sam Rainsy says

Cambodia National Rescue Party president Sam Rainsy told representatives of NGOs today that lawmakers from his party will vote against the controversial draft law on associations and NGOs if it is not amended. ...

Ven Rathavong
http://www.khmertimeskh.com/news/12517/cnrp-will-vote-against-draft-ngo-law--sam-rainsy-says/

Police raid pizzeria over alleged detention of employee

The foreign owner of a Phnom Penh pizzeria and a wine seller at the restaurant appeared in court Sunday after anti-human trafficking police took both women into custody on Friday in order to investigate accusations that the wine seller was illegally detained by her boss, ...

Saing Soenthrith
https://www.cambodiadaily.com/news/police-raid-pizzeria-over-alleged-detention-of-employee-86075/

$3m drug bust includes largest ever meth haul

Police in Phnom Penh made the country’s largest ever methamphetamine seizure late last week after arresting three members of a trafficking ring who were found with nearly 55 kg of drugs worth about $3 million, most of which was destined for Taiwan, an official said ...

Mech Dara and Chris Mueller
https://www.cambodiadaily.com/news/3m-drug-bust-includes-largest-ever-meth-haul-86060/

RCAF soldier detained in thailand over deadly hit-and run

A Royal Cambodian Armed Forces soldier was arrested by Thai authorities Wednesday on suspicion of a hit-and-run that killed a man across the border and was being detained Friday at a courthouse in Thailand’s Chonburi province, officials said. ...

Sek Odom
https://www.cambodiadaily.com/news/rcaf-soldier-detained-in-thailand-over-deadly-hit-and-run-86045/

Crackdown on visas, work permits

A long-expected crackdown on foreign nationals lacking valid visas and work permits has arrived in the coastal region with a jolt that includes late-night raids on guesthouses, followed by arrests of those found overstaying their visas. ...

Jack Laurenson
http://www.khmertimeskh.com/news/12398/crackdown-on-visas--work-permits/

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