ការប្រឆាំងអំពើពុករលួយ

An official from Battambang province’s department of agriculture who was charged last Monday with embezzling $200,000 from the illegal sale of fertilizer donated to the poor by Japan has implicated four other officials in the case, including the son of senior CPP lawmaker Cheam Yeap, ...

Police said Thursday they are investigating the possibility of a third suspect who has been implicated in a fraud and forgery case over a mining deal, for which a Cambodian businessman and a Chinese associate are already awaiting trial. The Phnom Penh Municipal Court on Tuesday ...

The Phnom Penh Municipal Court has charged the Cambodian chairman of a local conglomerate and a Chinese business associate with fraud and using forged public documents, officials said Wednesday. Al Romny, 41, and Chinese national Chin Mongxin, 45, were arrested Saturday after an un­known complainant said ...

With an aim of facing the growing challenge in Southeast Asia concerning money laundering and the financing of terrorism, the U.N. Office on Drugs and Crime has stepped in to provide Cambodian police with skills in order to curb this threat, according to a statement ...

Sok Ren’s eyes dart from side to side as he explains in a hushed tone why he’s been detained at military barracks in Preah Vihear province, rarely allowed to leave and under near constant surveillance, since July 31. While casting his ballot for the Cambodian People’s ...

More than half a million dollars in bribes were paid to teachers during last month’s national exams by high school students in Phnom Penh alone, the authors of a new study have found. The study, conducted by the Youth Resource Development Program, found that the average ...

The National Consumer Affairs Center of Japan and related bodies are warning of a rise in fraudulent investment schemes involving real estate in Cambodia, where economic growth is boosting foreign investment. The center received 1,312 inquiries between October 2011 and early this month from consumers who ...

The Phnom Penh Municipal Court on Monday questioned two businessmen over allegations of fraud and using forged public documents, including claims they faked a signature from Prime Minister Hun Sen in a mining transaction, court and police officials said. Deputy prosecutor Var Sakada said Cambodian Al ...

The U.K.’s fraud office plans to request the extradition of a British national currently detained in Cambodia, after it brought charges against four people for their part in a $36 million Ponzi scheme involving a biofuel plantation. Gregg Fryett was arrested in Phnom Penh in March ...

The U.K.’s fraud office plans to request the extradition of a British national currently detained in Cambodia, after it brought charges against four people for their part in a $36 million Ponzi scheme involving a biofuel plantation. Gregg Fryett was arrested in Phnom Penh in March ...

Though U.S.-owned businesses in Cambodia are optimistic of the country’s economy, its appeal as an investment destination lags behind most of its neighbors due to the perception of endemic corruption, a new survey of 475 senior U.S. business executives in Asean shows. The 2013-14 ASEAN Business ...

The U.S. tax collection agency is this week training Cambodian bank staff as well as anti-corruption officials, police, judges and prosecutors in how to investigate financial activity to detect wrongdoing, officials said Monday. U.S. Embassy spokesman Sean McIntosh said the program, called Intermediate Financial Investigations Training, ...

The U.S. Department of Justice (DOJ) and the country’s financial regulator have informed Australia-based mining giant BHP Billiton it could still be charged over allegations the company bribed overseas officials, which include claims of improper payments to members of the Cambodian government. Prime Minister Hun Sen ...

When opposition leader Sam Rainsy last touched down at Phnom Penh International Airport, he was greeted by some 100,000 supporters in what was the largest opposition rally in Cambodia’s 20 years of democracy. When he returns on Friday from the U.S., where he has been at­tending ...

The government’s Anti-Corruption Unit has sent a letter to the Ministry of Information asking it to respond to allegations that its officials demanded bribes to let applicants pass exams for jobs in the ministry, a letter published on the ACU’s website reveals. ACU President Om Yentieng’s ...

The Australian Federal Police (AFP) said Monday they have taken the necessary steps to investigate claims that the world’s largest mining company, BHP Billiton, bribed officials in Cambodia and played down reports that it had mishandled one the country’s largest cases in corporate corruption. “The ...

The Council of Ministers on Friday approved a sub-decree designed to regulate the performance of the government’s administration by chastising institutions that fail to properly carry out their work in delivering public services. Though the legislation does not carry any punishment for officials that fail in ...

The National Anti-Corruption Commission (NACC) will consider claims of corruption in the government’s rice-pledging scheme made during a recent parliamentary session, a senior official from the agency said. However, it remains unclear when the NACC will conclude its ongoing probe. During screening of the 2014 ...

More than a week after the World Bank blacklisted a Canadian construction firm over bribes allegedly paid in Cambodia and Bangladesh, it was still unclear Thursday whether the government, or the national anticorruption body, are investigating the allegations. SNC-Lavalin Inc. was banned from World Bank contracts ...

The British former Chairman of a troubled biofuel firm, who is in Phnom Penh’s Prey Sar prision on forgery charges, has claimed he is the victim in the case for which he is awaiting trial. Gregg Fryett was arrested in Phnom Penh on March 23rd and ...

A court official said yesterday that the complaint that led to the imprisonment of a British man and two Cambodian staff at a troubled biofuel firm was filed last year by a senior Forestry Administration official. Gregg Fryett, 45, was arrested by the Anti-Corruption Unit ...

The British chairman of a Biofuel firm is facing up to 15 years in jail after he was arrested by the Anti-Corruption Unit (ACU) in Phnom Penh on Saturday and charged with forgery, a court official said yesterday. Gregg Fryett’s company, Sustainable Agro Energy, has been ...

The president of the group responsible for rooting out government graft said yesterday that his investigators will look into allegations of corruption filed by state-owned Telecom Cambodia (TC) employees against the director-general of the company, Lao Saroeun. Anti-Corruption Unit (ACU) President Om Yentieng told reporters after ...

The Anti-Corruption Unit (ACU) will launch an investigation into corruption allegations made by staff at Telecom Cambodia against its director-general Lao Sarouen, officials said yesterday. During a meeting with 295 Telecom Cambodia employees at the Ministry of Posts and Telecommunications, ACU chairman Om Yentieng told staff ...