Law and judiciary

Crime and law enforcement

Deputy police chief in Cambodia seeking help to track down call centre gang members

Pol Gen Surachate Hakparn, the deputy national police, is in Cambodia today (Tuesday) to seek cooperation from police there in the arrests of nine Thai and Chinese suspects working in a call centre gang. ...

Khmer Times Staff
https://www.khmertimeskh.com/501355676/deputy-police-chief-in-cambodia-seeking-help-to-track-down-call-centre-gang-members/

Cambodia, Thailand unite to combat transnational crime

The National Police forces of Cambodia and Thailand have solidified their commitment to enhance cooperation in tackling transnational crimes. The pledge aims to bolster peace and order in both nations by fostering a stronger collaborative initiative. ...

Bor Pich Zelin
https://phnompenhpost.com/national/cambodiathailand-unite-combat-transnational-crime

UN estimates 100,000 trafficked into Cambodian scam operations, officials ask “Where are they?”

At least 100,000 people have been forced to carry out online scams in Cambodia, according to a UN Human Rights report released Tuesday, but Cambodian government officials say they want to see more evidence for the estimate. ...

Seoung Nimol and Leila Goldstein
https://cambojanews.com/un-estimates-100000-trafficked-into-cambodian-scam-operations-officials-ask-where-are-they/

Chinese investors returning: Cambodia should learn the lesson of money laundering risks

The real estate industry in Cambodia has been identified as a high-risk sector for money laundering due to a number of factors. In recent years, the industry has experienced substantial growth, which has attracted foreign investors, particularly from China. This has led to a substantial influx ...

Manghout Ki
https://cambodianess.com/article/chinese-investors-returning-cambodia-should-learn-the-lesson-of-money-laundering-risks

Cambodia looks to Australia for cybercrime help

Cambodia asked Australia to provide more support for the training of the Kingdom’s police officers in the fight against cybercrime, which is on the rise across Asia. ...

Ry Sochan
https://www.phnompenhpost.com/national/cambodia-looks-australia-cybercrime-help

Officials suspect arson by hunters in sanctuary fire

Environment officials and authorities in Preah Vihear province are investigating a wildfire in the Phnom Tnaot-Phnom Pok Wildlife Sanctuary that damaged more than 4,000ha of forest in recent days, said officials on March 6. ...

Khouth Sophak Chakrya
https://www.phnompenhpost.com/national/officials-suspect-arson-hunters-sanctuary-fire

Cambodia, Vietnam interior ministries sign ‘23 co-op plan

The Cambodian Ministry of Interior and Vietnam’s Ministry of Public Security have signed an agreement that will see them strengthen their bilateral cooperation, according to the state-run Vietnam News Agency (VNA). ...

Ry Sochan
https://www.phnompenhpost.com/national-politics/cambodia-vietnam-interior-ministries-sign-23-co-op-plan

Officers crackdown on illegal timber trafficking

Mondulkiri authorities launched a crackdown on forestry crimes that took place in an off-road race track. This took place on February 16, in Me Pai village, Pu Chrey commune, Pechreada district, Mondulkiri. ...

Khmer Times Staff
https://www.khmertimeskh.com/501240817/officers-crackdown-on-illegal-timber-trafficking/

US experts train Cambodians on artifact crime prevention

Cambodian officials have undertaken a week-long training on artifact conservation, protection and restoration and documenting theft. ...

Hang Punreay
https://www.khmertimeskh.com/501235390/us-experts-train-cambodians-on-artifact-crime-prevention/

Criminal background check process goes digital

To increase the efficiency of criminal background checks, the Ministry of Justice will trial a digital application process from February 6. In a February 3 public notice, the ministry said that moving the process to a digital platform would makes applications faster and easier for the ...

Post Staff
https://www.phnompenhpost.com/national/criminal-background-check-process-goes-digital

Be mindful of informal financing, NBC warns

The National Bank of Cambodia (NBC) and National Police on February 2 issued a joint statement warning of the risks associated with informal financial services, which it said could put borrowers in excessive debt or otherwise upend their lives. ...

May Kunmakara
https://www.phnompenhpost.com/business/be-mindful-informal-financing-nbc-warns

Action plan set to safeguard Tonle Sap Lake

An inter-ministerial committee tasked with combating fisheries crimes at Tonle Sap Lake has issued a five-point action plan designed to preserve it as a natural resource for long-term public interests. The committee, led by Minister of Agriculture, Forestry and Fisheries Dith Tina, finalised the plan during ...

Rann Reuy
https://www.phnompenhpost.com/national/action-plan-set-safeguard-tonle-sap-lake

Malaysian police liaise with Preah Sihanouk police over trafficking cases

Malaysian police are seeking cooperation from the Preah Sihanouk Provincial Administration to prevent human trafficking involving their countrymen in the coastal province. ...

Yuth Vireak
https://www.phnompenhpost.com/national/malaysian-police-liaise-preah-sihanouk-police-over-trafficking-cases

Look out for online scammers posing as sellers, interior ministry unit warns

The interior ministry’s IT department has issued a fresh warning for the public to be vigilant for scammers pretending to be legitimate online sellers. ...

Lay Samean
https://www.phnompenhpost.com/national/look-out-online-scammers-posing-sellers-interior-ministry-unit-warns

Ministry official accused of $390K embezzlement

The Anti-Corruption Unit (ACU) has arrested Lay Samnang, former deputy director of the Finance and Supply Department under the Ministry of Social Affairs, Veterans and Youth Rehabilitation, for allegedly embezzling nearly $390,000 of state funds. ...

Samban Chandara and Kim Sarom
https://www.phnompenhpost.com/national/ministry-official-accused-390k-embezzlement

GDP seeking solution to Ratanakkiri prison land dispute

The General Department of Prisons (GDP) is planning to establish an ad-hoc working group to cooperate with the Ratanakkiri Provincial Administration to find a solution to a land dispute concerning the provincial prison. The announcement followed a December report by a local online media outlet on ...

Orm Bunthoeurn
https://www.phnompenhpost.com/national/gdp-seeking-solution-ratanakkiri-prison-land-dispute

Cambodia and Thailand to jointly fight VoIP scammers

Defence Minister General Tea Banh has made a joint commitment with Thailand’s First Deputy Prime Minister to combat VoIP scams, a heated issue in the two Southeast Asian countries in recent years, among other cross-border crimes. ...

Hang Punreay
https://www.khmertimeskh.com/1192061/cambodia-and-thailand-to-jointly-fight-voip-scammers/

US ambassador offers increased help fighting human trafficking in meeting with Sar Kheng

Minister of Interior Sar Kheng reiterated to the US ambassador to Cambodia W. Patrick Murphy that Cambodia was committed to combating all forms of human trafficking, pointing to the complex nature of the crime today due to technology as one barrier to effective enforcement.​ ...

Ry Sochan
https://www.phnompenhpost.com/national/us-ambassador-offers-increased-help-fighting-human-trafficking-meeting-sar-kheng

Telecommunications ministry, Malaysian commerce chamber hold cybercrime forum

Having identified cyber-attacks as a major challenge for Cambodia and the world, the Malaysian Business Chamber of Cambodia and the Ministry of Posts and Telecommunications co-organised a cyber-security forum in the fight against cybercrime. ...

Ly Lya
https://www.phnompenhpost.com/national/telecommunications-ministry-malaysian-commerce-chamber-hold-cybercrime-forum

Stung Treng authorities defend violent arrest methods

A Stung Treng spokesperson has defended the use of violence in arrests related to “red-handed” crimes as he responded to a video of seemingly unnecessary violence while handcuffing a man in front of his young child. ...

Mech Dara
https://vodenglish.news/stung-treng-authorities-defend-violent-arrest-methods/

Minister of interior urges continued crackdown on crime in Sihanoukville

The Minister of Interior said the government has plowed billions of dollars into transforming Sihanoukville into an attractive tourism destination while attracting foreign investment as authorities continue to carry out raids for suspected kidnapping and trafficking. ...

Seng Mengheng
https://kiripost.com/stories/minister-of-interior-urges-continued-crackdown-on-crime-in-sihanoukville

Almost 870 foreigners rescued from human trafficking scams

About 865 foreign nationals have been rescued within four months in 87 human trafficking cases across four provinces, Interior Minister Sar Kheng said on Friday. ...

Meas Molika
https://kiripost.com/stories/almost-870-foreigners-rescued-from-human-trafficking-scams

Interior minister expresses regret about year of human trafficking

After months of authorities’ denials, Interior Minister Sar Kheng acknowledged foreign nationals had been trafficked into Cambodia, passed around gambling and other syndicates, faced violence and threats, and were calling out for help and rescue for more than a year. ...

Mech Dara
https://vodenglish.news/interior-minister-expresses-regret-about-year-of-human-trafficking/

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