Anti-corruption

Cambodia’s Ministry of Foreign Affairs has called on all embassies and consulates to accelerate visa application procedures and end all “unofficial” fees. Foreign Affairs Minister Hor Namhong said the government would crackdown on corruption related to the issue of visas. According to a Phnom Penh Post ...

With Chinese New Year approaching, the long arm of the law has once again reached out to local businesses in at least one Phnom Penh commune asking for their help to ensure police have enough beer to usher in the Year of the Horse in ...

Cambodia’s Ministry of Foreign Affairs has called on all embassies and consulates to accelerate visa application procedures and cease charging “unofficial” fees, in an apparent bid to stamp out corruption abroad. ...

U.S. President Barack Obama on Friday signed a spending bill that suspends some funding to Prime Minister Hun Sen’s government until an independent investigation into last year’s disputed national election is carried out, or until the opposition CNRP ends its boycott of parliament. The bill targets ...

A Royal Cambodian Armed Forces (RCAF) officer and his son-in-law were arrested separately on Thursday and Friday in Battambang and Banteay Meanchey province for producing tens of thousands of dollars of counterfeit U.S. banknotes, officials said Sunday. Police arrested Tang Thearith, 35, in Poipet City on ...

An official at the Takeo provincial department of labour was arrested on Friday and charged for allegedly embezzling more than $310,000 from vocational teachers, the ACU and a prosecutor said yesterday. ...

The Banteay Meanchey Provincial Court laid fresh charges of money laundering on the detained chairman of an embattled British investment firm on Friday, the same day that a provincial official was arrested in relation to fraud charges the businessman was already facing, a court official ...

The Ministry of Defense on Monday said that a complaint filed against a Royal Cambodian Armed Forces (RCAF) commander in Banteay Meanchey province for alleged corruption and other crimes had already been resolved in 2011. On Friday, provincial RCAF soldiers informed local rights group Adhoc of ...

The Anti-Corruption Unit on Friday arrested a former senior member of the Banteay Meanchey provincial administration for allegedly forging and selling a duplicate land title to 992 hectares of land already owned by a development company, provincial and anti-corruption officials said Sunday. Ouk Keo Rattanak, who ...

Dozens of soldiers from the Royal Cambodian Armed Forces (RCAF) in Banteay Meanchey province have filed a complaint with rights group Adhoc accusing their superiors of serious corruption, stealing veterans’ pensions, nepotism and illegal logging. For three years, a representative of the soldiers said, they had ...

The Global Fund has backed down on its threat to cut or reduce health grants to Cambodia worth more than $100 million, saying they considered the fraction of misused funds that have been returned thus far a sign of sufficient good will. In a letter sent ...

Financial records the Global Fund requested for its investigation into widespread corruption in health grants to Cambodia were withheld and censored by grant recipients, the probe found, suggesting a systematic attempt to cover up wrongdoing. Out of a total of $220.3 million worth of expenses the ...

The government’s Anti-Corruption Unit (ACU) on Tuesday delivered its latest report on its review of allegations of massive bribe taking inside the Health Ministry leveled by the Global Fund to Fight Aids, Tuberculosis and Malaria in November. Officials on Wednesday were mum about the review, however, ...

The Education Ministry and the Asian Development Bank (ADB) said Monday that they had begun a joint investigation into the misappropriation of textbooks intended for secondary school students under an ADB-funded scheme. Two NGOs on Thursday released results of an investigation into 33 secondary schools, which ...

American lobby group Human Rights Watch has lashed out at Christine Lagarde, the managing director of the International Monetary Fund, for her trip to Cambodia earlier this month. In a commentary posted Thursday, it noted that the IMF recognized that corruption threatened market integrity, distorted competition, ...

School textbooks paid for by the Asian Development Bank have been routed to district education offices, some of which are charging schools for books that are supposed to be free, an NGO investigation has found. The textbooks on Khmer literature, maths, geography, morality and science were ...

High-ranking members of the royalist Funcinpec party have said they are set to file a court complaint against the party’s senior leaders for allegedly attempting to sell the party’s headquarters for their own personal gain. Sok Sa Vann, a member of the party’s steering committee, maintained ...

A rice trader on Monday filed a complaint with the Anti-Corruption Unit, Prime Minister Hun Sen’s Cabinet and three ministries alleging that officials in Kompong Cham province had wrongly fined her for an overweight truck after using improperly weighted scales. Saing Darlin had her truck impounded ...

Cambodia’s Anti-corruption Unit has criticised the Global Fund to Fight AIDS, Tuberculosis and Malaria for not sending them the findings of its investigation into widespread corruption in health grants. Chhay Savuth, vice-president of the Anti-Corruption Unit, said he had contacted the Global Fund to request evidence ...

The Anti-Corruption Unit (ACU) on Wednesday arrested a senior official from the Siem Reap provincial taxation branch and sent him to Phnom Penh to be placed in pretrial detention, officials said Thursday. Siem Reap Provincial Court president Duch Sok Sarin said that Liv Bunthan, the chief ...

The Global Fund has threatened to suspend or reduce health grants to Cambodia totalling more than $100 million if the Ministry of Health, the National Center for HIV/AIDS, Dermatology and STD (NCHADS) and NGO umbrella group MEDiCAM fail to meet a 30-day deadline to return ...

The Anti-Corruption Unit (ACU) of Cambodia said that it has asked all officials working in state institutions and the ministries to declare all of their assets and debts starting January 1, 2014. The ACU’s asset and debt declaration department will start accepting asset and debt ...

An environmental protection NGO is preparing to file a lawsuit with the Kampong Speu provincial court and a complaint with the Anti-Corruption Unit against an Agriculture Department official who was allegedly paid by a development firm to issue land titles to villagers squatting on state ...

Members of the Garment Manufacturers Association of Cambodia (GMAC) said during a conference Sunday that they are “fed up” with the government for not controlling strikes by labor unions. “All of us have the same issue: illegal strikes,” Van Porphin, a member of GMAC’s executive committee, ...