Law and judiciary

Crime and law enforcement

Number of plaintiffs in Empire Big Capital fraud suit up to 900

Some 900 plaintiffs have joined a class action suit against investment company Empire Big Capital, which is estimated to have defrauded tens of thousands of Cambodians out of up to $400 million, with more complainants expected to join the legal case in the coming weeks. ...

Kong Meta
http://www.phnompenhpost.com/national/number-plaintiffs-empire-big-capital-fraud-suit-900

Illegal mine may be filled in

A task force to curb natural resources crimes has cracked down on an illegal mine in Kratie province and is proposing to fill it in after there were four deaths at the site last year. ...

Phak Seangly
http://www.phnompenhpost.com/national/illegal-mine-may-be-filled

Activist makes ‘soft’ bid for pardon by congratulating Hun Sen on anniversary

Jailed ex-opposition figure Meach Sovannara has written a letter congratulating Prime Minister Hun Sen on his recent wedding anniversary in an apparent bid to secure a reduction in his 20-year prison term. ...

Niem Chheng and Erin Handley
http://www.phnompenhpost.com/national/activist-makes-soft-bid-pardon-congratulating-hun-sen-anniversary

Timber taken, eight detained in Preah Vihear

Official confiscated about 6 cubic metres of luxury timber in Preah Vihear’s Chey Sen district this week in two separate busts, also detaining eight for illegally transporting timber out of the Prey Lang Wildlife Sanctuary. ...

Phak Seangly
http://www.phnompenhpost.com/national/timber-taken-eight-detained-preah-vihear

Hun Sen rails against traffic scofflaws, calls for crackdown on offences

Prime Minister Hun Sen yesterday threatened to fire Daun Penh District Governor Sok Penh Vuth over growing disregard for traffic laws among the public as local authorities scrambled to enforce a new crackdown on offenders. Hun Sen urged motorists to obey traffic laws, appealing specifically to ...

Kuoch Masy and Andrew Nachemson
http://www.phnompenhpost.com/national/hun-sen-rails-against-traffic-scofflaws-calls-crackdown-offences

Former governor arrested

The 38-year-old former governor of Ratanakkiri province’s Banlung city was apprehended in Phnom Penh yesterday nearly six months after a warrant for his arrest was issued.Keng Sokunthea, deputy director of the Interior Ministry’s penal department, said his officials arrested Ouk Sam Ol in front of ...

Khy Sovuthy
http://www.khmertimeskh.com/5099872/former-governor-arrested/

Surge in traffic accident deaths

According to a report by the National Police’s public order department, there was an increase in deaths and a decrease in injuries compared with the previous year. There were 1,717 deaths and 6,607 injuries reported in 2016. ...

Mom Sophon
http://www.khmertimeskh.com/5099253/surge-traffic-accident-deaths/

Ex-Beehive leader Sonando called in Kem Sokha case

Radio broadcaster and former Beehive Party President Mam Sonando was served a summons last week by the Phnom Penh Municipal Court to appear as a witness in relation to a “treason” case filed against former opposition President Kem Sokha. ...

Ben Sokhean
http://www.phnompenhpost.com/national-politics/ex-beehive-leader-sonando-called-kem-sokha-case

Street vendors told to move

Daun Penh district authorities have ordered a group of Kandal market vendors to move in the hopes of reopening a street that has blocked vehicular traffic for many years. ...

Sen David
http://www.khmertimeskh.com/5098331/street-vendors-told-move/

Court upholds decision to deny bail for RFA duo

The Appeal Court yesterday upheld a decision by the Phnom Penh Municipal Court earlier this month to deny bail for two former Radio Free Asia reporters accused of “espionage”, with the pair’s lawyer calling the decision unfair. ...

Kim Sarom
http://www.phnompenhpost.com/national/court-upholds-decision-deny-bail-rfa-duo

Abandoned documents at raided cockfighting ring suggest a network of local payoffs

A trove of documents left behind by law enforcement officials at a recently shuttered cockfighting ring allegedly owned by the nephew-in-law of Hun Sen appears to show organised payments to police and government officials across Kandal province. ...

Mech Dara and Daphne Chen
http://www.phnompenhpost.com/national-post-depth/abandoned-documents-raided-cockfighting-ring-allegedly-owned-hun-sens-law

Flooded mangrove forest filled in with sand from illegal dredging

At least 2 hectares of flooded mangrove forest in Koh Kong’s Peam Krasaop Wildlife Sanctuary have been filled in with sand from illegal dredging nearby, with local authorities and an NGO yesterday claiming an unidentified “powerful” tycoon was behind the environmental crimes. ...

Phak Seangly
http://www.phnompenhpost.com/national/flooded-mangrove-forest-filled-sand-illegal-dredging

Timber trader held for linking business to CPP

CPP lawmaker Sar Sokha has denied any involvement in the timber trade in Prey Veng province after a depot owner used his name and that of Prime Minister Hun Sen to threaten local journalists. ...

Ros Chanveasna
http://www.khmertimeskh.com/5096512/timber-trader-held-linking-business-cpp/

Takeo marijuana plantation set alight

Police in Takeo province burned more than 6,300 marijuana plants on Saturday. Authorities discovered the illegal marijuana plantation in Kirivong district after villagers tipped off local police.  ...

Ros Chanveasna
http://www.khmertimeskh.com/5096482/takeo-marijuana-plantation-set-alight/

Traffic deaths up from last year, says ministry

Nearly 1,500 people died from traffic accidents in the Kingdom during the first 10 months of this year, a minor increase over last year, though the number of injured fell significantly, according to a report by the Ministry of Interior’s National Committee for Road Safety ...

Khouth Sophak Chakrya
http://www.phnompenhpost.com/national/traffic-deaths-last-year-says-ministry

Anti-fraud software firm draws major clients

A year after a local technology company introduced new software to combat financial crime in Cambodia, four banks have started using the system to fight against money laundering and terrorism financing, the company’s executive said yesterday. ...

Hor Kimsay
http://www.phnompenhpost.com/business/anti-fraud-software-firm-draws-major-clients

Government and US discuss repatriation of Cambodian inmates

Cambodia has asked the United States to delay the deportation of some of its citizens convicted of crimes in the US due to serious sicknesses and to wait until they get treatment. ...

Ven Rathavong
http://www.khmertimeskh.com/5091732/government-us-discuss-repatriation-cambodian-inmates/

Timber trader arrested, again

A prominent Vietnamese timber trader was arrested and put in pre-trial detention for the second time this year after some two tonnes of rosewood allegedly connected to her were discovered in Oddar Meanchey province, authorities said yesterday. ...

Phak Seangly
http://www.phnompenhpost.com/national/timber-trader-arrested-again

Wildlife seized in Prey Veng

Prey Veng province military police and the Wildlife Alliance on Friday night conducted a raid upon a truck transporting hundreds of kilograms of illegal wildlife destined for Vietnam. ...

Pav Suy
http://www.khmertimeskh.com/5087201/wildlife-seized-prey-veng/

Fishing and forest crackdown yields results

Nearly 3,000 cases have been detected in a crackdown on fisheries and forest crime in the first nine months of this year.​ The results were in a Ministry of Agriculture and Fishery report published on Friday. ...

Sen David
http://www.khmertimeskh.com/5087200/fishing-forest-crackdown-yields-results/

Fatalities from traffic accidents up: report

National Police statistics yesterday showed an 11 percent increase in road traffic deaths in the first nine months of the year but a small decrease in injuries. ...

Khouth Sophak Chakrya
http://www.phnompenhpost.com/national/fatalities-traffic-accidents-report

Thousands more drug arrests

About 5,000 people have been arrested for drug use and trafficking since July in the second phase of an ongoing controversial drug crackdown, bringing the total number of arrestees this year to almost 13,700 people. ...

Niem Chheng and Leonie Kijewski
http://www.phnompenhpost.com/national/thousands-more-drug-arrests

Hun Sen takes a dig at US for Vegas shooting

​Even as he expressed condolences for the mass shooting in Las Vegas on Sunday that left 59 people dead, Prime Minister Hun Sen appeared yesterday to suggest that the incident was a kind of cosmic rebuke following American warnings to its citizens about safety in ...

Ben Sokhean
http://www.phnompenhpost.com/national/hun-sen-takes-dig-us-vegas-shooting

Chea Sim bodyguard appeals sentence

A former senior army official and head of the late Chea Sim’s bodyguard unit yesterday appealed to the Supreme Court to once again reduce his jail time for a raft of crimes including embezzlement, weapons possession, breach of trust and forgery. ...

Kim Sarom
http://www.phnompenhpost.com/national/chea-sim-bodyguard-appeals-sentence

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