Anti-corruption

A district governor in Battambang province was accused of corruption in an anonymous letter received by provincial authorities over the weekend. Thmor Kol district Governor Kong Ly allegedly used state funds for personal gain, according to the letter addressed to provincial Governor Chan Sophal that was ...

Anti-Corruption Unit (ACU) Chairman Om Yentieng lashed out at Battambang provincial governor Chan Sophal on Sunday for refusing to let the unit investigate a district governor for allegedly pilfering thousands of dollars of state money.  ...

The Anti-Corruption Unit (ACU) has started the process of drafting two laws aimed at protecting witnesses and whistleblowers in an effort to increase their efficiency in fighting corruption. The ACU plans for drafts of the two laws to be finished later this year. ...

The Ministry of Health this week called for closer oversight of contract employees and acknowledged “inappropriate phenomena” in paperwork filed by mid-level officials, an admission that comes just over a month after evidence came to light of widespread graft at the Kingdom’s National Malaria Centre ...

The Victory Intelligent Standard Association issued an apology on Wednesday to the National Election Committee for accusing the body’s senior staffers of corruption during the transfer of its employees from independent contractors to the government’s fold. ...

The Anti-Corruption Unit (ACU) has decided it will not take action over two complaints accusing acting Cambodian National Rescue Party (CNRP) president Kem Sokha of financial fraud along with corruption allegations against four National Election Committee members. ...

An NGO has filed a complaint with the Anti-Corruption Unit against senior National Election Committee members for “colluding to commit corruption inside an independent institution”, relating to a transfer of the body’s employees from independent contractors to government officials. ...

The Anti-Corruption Unit (ACU) will unveil the first draft of its long-awaited whistleblower protection law next month, according to minutes of a May 30 meeting between the ACU and the National Council Against Corruption published on the unit’s website, but observers are not holding their ...

The Anti-Corruption Unit (ACU) has arrested a lawyer in Phnom Penh over undisclosed allegations of graft, with the bar association issuing a notice to members on Wednesday warning them against acting as a “go-between” for court officials and clients.   ...

The Ministry of Health has issued a set of guidelines calling on referral hospitals and health centres to provide increased documentation of their expenses with an aim of introducing more “transparency” to official spending.   ...

A notorious fraudster with whom Justice Minister Ang Vong Vathana allegedly had a business relationship has turned out to be a violent critic of Prime Minister Hun Sen.     ...

The Anti-Corruption Unit (ACU) will send officials to South Korea next month to further investigate the case of former ambassador Suth Dina, who was arrested and detained at Prey Sar prison early last month on corruption charges. ...

Cambodia’s ambassador to Australia yesterday swiftly denied allegations of corruption amid reports the embassy is under investigation for links to an alleged alcohol and tobacco black market that took in roughly $200,000.   ...

An official at the Council for the Development of Cambodia was charged with bribery over the weekend after being arrested by the Anti-Corruption Unit (ACU), just weeks after the graft-fighting body arrested a Foreign Affairs Ministry official and the ambassador to South Korea.   ...

The government on Sunday warned of a crackdown on activists and advocacy groups set to protest today against the recent arrests of four rights workers and an election official, calling the planned demonstration an act of “urban rebellion.” ...

Prime Minister Hun Sen on Sunday announced across-the-board cuts to the fees being charged by three of the state’s main logistics firms and ordered a probe into transport sector corruption, which he blamed for nearly half the industry’s expenses. ...

Four senior officials of local rights group Adhoc and a Na­tion­al Election Committee (NEC) official were arrested by the Anti-Corruption Unit (ACU) on Thurs­day night over allegations that they instructed an alleged mistress of deputy opposition leader Kem Sokha to deny their affair. ...

A Fisheries Administration officer in Siem Reap was charged with accepting $369,000 in unofficial payoffs yesterday after being arrested by the Anti-Corruption Unit on Tuesday. ...

Two sons of Anti-Corruption Unit (ACU) Chairman Om Yentieng have been appointed as assistants to the government graft-fighting body, sparking accusations of nepotism within the very institution meant to stamp out such practices. ...

Adhoc president Thun Saray on Tuesday defended his rights group’s pro-bono legal representation of the alleged mistress of deputy opposition leader Kem Sokha, who last week rescinded her denials of the affair and accused Adhoc staff of convincing her to lie. ...

The head of the Anti-Corruption Unit, Om Yentieng, yesterday dismissed a request to explain the contents of envelopes he distributed to soldiers earlier this month by, in essence, declaring: we ask the questions, not you. ...

Justice Minister Ang Vong Vathana quipped over the weekend that anyone who can find his offshore financial holdings—revealed earlier this month as part of the “Panama Papers” leak—can keep the money, according to Information Minister Khieu Kanharith. ...

Civil society groups and anti-corruption experts have urged Cambodia’s government to open an investigation into why Justice Minister Ang Vong Vathana was named in the so-called Panama Papers. ...

Suth Dina, who rose through the ranks of the Foreign Ministry to become Cambodia’s top diplomat in South Korea in 2014, continued his fall from grace on Thursday as he was imprisoned on charges of corruption and abuse of power, according to his lawyer and ...