Law and judiciary

Sentences in Embezzlement Case Reduced

The Court of Appeal yesterday reduced the sentence of the former deputy director general of Anco Groups and his wife to three years imprisonment each. In December, the Phnom Penh Municipal Court sentenced the couple to four-and-a-half years each for embezzling nearly $60 million dollars from ...

Supreme Court Upholds Verdict in Divorce Case

The Supreme Court yesterday upheld the verdict of the Appeal Court regarding the division of assets in a high-profile divorce case that has bounced back and forth between the courts for years. Yesterday’s ruling decreed that Nina Kanikar You, ex-wife of former Funcinpec Secretary of State ...

Auction closes on high note

This past Sunday afternoon, while the rest of Phnom Penh’s residents hid from the sweltering heat, a steady stream of cars and motos made their way down a long accces road, flanked by green lawn and tennis courts. Alighting at the Sofitel Phokeetra on the Tonle ...

http://www.phnompenhpost.com/index.php/2012031354992/Lifestyle/auction-closes-on-high-note.html

Farmers to Sue Rubber Company, After Land Clearing

Five cashew farmers in Ratanakkiri province will file a lawsuit against Hong An Mang Yang K Rubber Development Company today at the provincial court after the company mistakenly burned down 13 hectares of cashew trees last week, a human rights official said on Friday. With cashew ...

Thai Border Case Weaker, Thaksin Says

Fugitive former Thai Prime Minister Thaksin Shinawatra has told Thai media that Cambodia has the stronger case in the legal dispute between the two countries over hotly disputed land around Preah Vihear temple. The comments-a first in public for a top Thai politician, past or present-come ...

Anco report flawed: auditor

The auditor who submitted a report used to convict a husband and wife of embezzling tens of millions of dollars from a company owned by the wife of a tycoon senator admitted yesterday that the quality of his audit was “poor”. The report was used ...

http://www.phnompenhpost.com/index.php/2012030954952/National-news/anco-report-flawed-auditor.html

Hun Sen Defends Pardon for Fisheries Crimes

During a speech lasting more than three hours, Prime Minister Hun Sen yesterday sought to clarify his recent blanket amnesty of fisheries crimes, and called on fisheries officials to reform the law that criminalizes certain means of fishing. In his speech, Mr. Hun Sen provided ...

Tycoon free after striking deal

A tycoon arrested on Tuesday by military police on fraud charges yesterday walked free after striking a deal with the man he defrauded, court officials said. Meas Chanpiseth, deputy prosecutor of the Phnom Penh Municipal Court, said that 52-year-old tycoon Peang Kosal, executive director of the ...

http://www.phnompenhpost.com/index.php/2012030854934/National-news/tycoon-free-after-striking-deal.html

Appeal Court Upholds Guilty Verdict in Land Dispute

The Appeal Court on Tuesday upheld its own previous guilty verdict against a farmer from Kompong Chhnang province for defaming KDC, the agri-business firm owned by Chea Kheng, the wife of Industry, Mines and Energy Minister Suy Sem. Pheng Rom is a member of one ...

Cambodian PM Removes City Governor For Shooting Allegation

The Governor of Bavet city Chhouk Bundit, who is suspected of being involved in shooting three garment workers last month, was removed from his position to make way for the court to look into the case. “Prime Minister Hun Sen signed a letter on Monday to ...

http://www.bernama.com/bernama/v6/newsworld.php?id=650782

Borei Keila Residents File Criminal Suit Against Phanimex

One hundred and twenty families evicted from the Borei Keila community filed a criminal lawsuit with the Phnom Penh Municipal Court yesterday against Phanimex, the company that ordered the demolition of their homes, seeking a total of $360,000 in damages, residents said. Former resident In ...

Jailed Fishermen Released After Hun Sen Order

Within days of Prime Minister Hun Sen’s announced amnesty for those detained and jailed for fisheries crimes, the Ministry of Justice responded and has already freed dozens of suspects from provincial prisons around the country, judicial officials said yesterday. Independent analysts, however, said the order ...

Union leader hits back at allegations

Free Trade Union president Chea Mony yesterday rejected a charge in court that he and two other FTU members incited workers to damage property during a mass strike last year at the M&V garment factory. During nearly two hours of questioning at the Kampong Chhnang provincial ...

http://www.phnompenhpost.com/index.php/2012030754897/National-news/union-leader-hits-back-at-allegations.html

Bavet Governor Summoned Over Shooting

The Svay Rieng Provincial Court yesterday summoned Bavet city governor Chhuk Bundith for questioning over his alleged role in the shooting of three female garment workers at a special economic zone (SEZ) in the province two weeks ago, court officials said. Human rights groups continued ...

Commander Says Prosecutor Deployed Troops

Armed troops that were deployed last month to quell a land dispute protest outside the Kompong Speu Provincial Court were ordered to do so by a court prosecutor, a commander in the Royal Cambodian Armed Forces (RCAF) said yesterday. On Feb. 9, a detachment of ...

Law Students Told To Avoid Thesis Topics

Fourth-year students at Phnom Penh’s Royal University of Law and Economics (RULE) have been barred from writing their theses on 14 topics, including Cambodia’s new bourse, according to a letter posted online yesterday. The letter, signed by the university’s research department director Kong Saphon ...

Chea Mony sued over strike

Kampong Chhnang Provincial Court has summonsed Free Trade Union president Chea Mony and two of his officers to answer incitement charges at the court tomorrow relating to his alleged involvement in a mass strike at a garment factory last year, officials said yesterday. M&V garment factory ...

http://www.phnompenhpost.com/index.php/2012030554857/National-news/chea-mony-sued-over-strike.html

Bavet governor implicated

Bavet town governor Chhouk Bandith is the man who gunned down three unarmed women at a protest last week, Interior Minister Sar Kheng alleged yesterday, saying an official complaint had been filed against him. Outside an unrelated conference, the minister told reporters the governor would ...

http://www.phnompenhpost.com/index.php/2012030254828/National-news/bavet-governor-implicated.html

Cambodia-Linked Investors Sentenced in Seoul

The chief executives of the firms behind two large-scale real-estate projects in Cambodia have been sentenced to jail in Seoul for obtaining illegal loans and using the money to finance fictitious companies abroad, according to a South Korean court official. The two executives were among a ...

At least debate FOI draft: SRP lawmaker

Sam Rainsy Party lawmaker Son Chhay has sent an amended version of his draft freedom-of-information law to the National Assembly this morning and urged the parliament to at least debate the legislation. Son Chhay said yesterday his revised law had taken into account amendments requested ...

http://www.phnompenhpost.com/index.php/2012030254822/National-news/at-least-debate-foi-draft-srp-lawmaker.html

Kandal villagers seek resolution to dispute

More than 200 villagers from Kandal’s Kien Svay district gathered in protest yesterday to urge the National Authority for Land Dispute Resolution to resolve their long-standing dispute with a CPP official. The protesters assembled in the Samrong Thom commune brandishing photos of the prime minister and ...

http://www.phnompenhpost.com/index.php/2012030154793/National-news/kandal-villagers-seek-resolution-to-dispute.html

Battambang families seek land-dispute aid

Representatives of more than 300 families in Battambang province’s Bavel district yesterday urged government officials to intervene in a land dispute with provincial authorities and a businessman. Representative Thuy Ry said the 305 families had lived on the 3,638 hectares of land in Ampil Pram Doeum ...

http://www.phnompenhpost.com/index.php/2012022954771/National-news/battambang-families-seek-land-dispute-aid.html

Forestry Official, Soldiers Agree to Settle Case Out of Court

A Forestry Administration official has agreed to drop his complaint against three RACF soldiers he accused of shooting at him and fellow forestry officials in 2010 in exchange for $15,000, his lawyer said yesterday. However, officials for the Siem Reap Provincial Court and the Military ...

Angkor Village strikers sued

The foreign owner of a luxury Siem Reap hotel has sued four workers he sacked last year, alleging they damaged his property during protests in which they accused him of firing them for unionising. In total, 67 workers were sacked last year by Ankor Village Hotel ...

http://www.phnompenhpost.com/index.php/2012022054601/National-news/angkor-village-strikers-sued.html

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