Legal framework

The Phnom Penh Municipal Court on Thursday questioned three defrocked monks over charges of “joining a criminal association,” an NGO worker said. ...

A lawyer for Russian businessman Nikolai Doroshenko on Thursday requested bail for the 54-year-old, a day after he was arrested in Sihanoukville and imprisoned on fraud charges related to one of several disputes with fugitive developer Sergei Polonsky. ...

The Phnom Penh Municipal Court again delayed the trial of a woman whose family is locked in a land dispute with tycoon Khun Sear on Wednesday, this time at the request of her lawyer, who is advising the family to give up their five-year battle ...

A Ukrainian member of parliament sought by Cambodian authorities over allegations of child-rape was removed from Interpol’s most-wanted list on Tuesday night because, according to Cambodia’s Interpol office, “the case involves politics in Ukraine and Russia.” ...

Cambodia’s Anti-Corruption Unit has reported issuing repeated letters to government institutions demanding they stamp out the corrupt phenomenon of “ghost workers,” though after months of similar demands, little headway appears to have been made. ...

The trial of disgraced former Meanchey district police chief Hy Narin, who was arrested by the Anti-Corruption Unit (ACU) in October and charged with embezzlement, extortion and unlawful exploitation, began at the Phnom Penh Municipal Court on Wednesday. ...

A Ukrainian member of parliament sought by Cambodian authorities over allegations of child-rape was removed from Interpol’s most-wanted list on Tuesday night because, according to Cambodia’s Interpol office, “the case involves politics in Ukraine and Russia.” ...

The trial of disgraced former Meanchey district police chief Hy Narin, who was arrested by the Anti-Corruption Unit (ACU) in October and charged with embezzlement, extortion and unlawful exploitation, began at the Phnom Penh Municipal Court on Wednesday. ...

Judges at the Phnom Penh Municipal Court said Wednesday they will consider sending the trial of a British businessman and three Cambodians accused of fraud back to Banteay Meanchey province, where the alleged crimes occurred. ...

The only police officer recognized by a trucker who was allegedly beaten by police and military police along with his assistant last week in Prey Veng province denied Wednesday he was involved in the attack. ...

The National Assembly’s standing committee will meet on Friday to open nominations for members of the new National Election Committee (NEC) and then vote on its nine members on April 13, a spokesman said Wednesday. ...

Russian businessman Nikolai Doroshenko was imprisoned Wednesday evening after being arrested at his family’s Snake House restaurant in Sihanoukville for failing to appear in court to be questioned over fraud charges related to a dispute with his rival, fugitive developer Sergei Polonsky. ...

Four military police officers have been suspended from their duties after an incident last week in which officials shot at, arrested and beat two men driving a rice truck that ran a checkpoint. ...

The Phnom Penh Municipal Court again delayed the trial of a woman whose family is locked in a land dispute with tycoon Khun Sear on Wednesday, this time at the request of her lawyer, who is advising the family to give up their five-year battle ...

Police in Phnom Penh raided a factory on Monday, collecting thousands of items of evidence linked to an alleged counterfeiting scheme producing soft drinks illegally marked with the logo of a popular regional brand. ...

A Cambodian-American man was convicted by a U.S. federal jury in Alaska on Monday of attempting to travel to Cambodia to have sex with underage girls, U.S. media reported. ...

Forestry officials and police on Monday arrested seven men for logging illegally in Stung Treng province’s Sesan district, officials said Tuesday. ...

A Ukrainian lawmaker accused of raping a minor in Phnom Penh in 2011 had escaped the country before the courts could catch up with him, the head of the Interior Ministry’s anti-human trafficking department said Tuesday. ...

Four Cambodian men were charged by the Preah Sihanouk Provincial Court on Tuesday over the brutal beating and robbery of two expatriates on the holiday island of Koh Rong last week, a court official said. ...

Three Cambodians were among 11 people captured in Laos for allegedly smuggling methamphetamine in a joint operation carried out by Cambodian and Laotian anti-drugs police. ...

Police in Phnom Penh raided a factory on Monday, collecting thousands of items of evidence linked to an alleged counterfeiting scheme producing soft drinks illegally marked with the logo of a popular regional brand. ...

Police in Phnom Penh raided a factory on Monday, collecting thousands of items of evidence linked to an alleged counterfeiting scheme producing soft drinks illegally marked with the logo of a popular regional brand. ...

National Police chief Neth Savoeun has issued an order to police to begin 24-hour monitoring of market jewelry shops and money exchanges, and warned officers they could be fired if they allow armed robberies to occur, according to a notice posted on the police’s website ...

Four Cambodian men have now been arrested over a violent robbery at a guesthouse on Koh Rong island off the coast of Sihanoukville last week that left a Canadian expatriate with serious head injuries, police said Monday. ...