ច្បាប់ និងប្រព័ន្ធតុលាការ

Still at Large, Chhouk Bundith Has Case Sent to Appeal Court

Although the Svay Rieng Provincial Court announced the ex-governor’s sentence in June and ordered his immediate arrest, he has remained elusive to the authorities. His lawyers filed an appeal in July to the Appeal Court challenging the provincial court’s verdict. Sun Bunnarith, Chhouk Bundith’s lawyer, claimed ...

Khy Sovuthy and Dene-Hern Chen
http://www.cambodiadaily.com/news/still-at-large-chhouk-bundith-has-case-sent-to-appeal-court-40914/

Court Questions Cambodian, Chinese Businessmen Over Fraud

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 ...

http://www.cambodiadaily.com/news/court-questions-cambodian-chinese-businessmen-over-fraud-40923/

R’kiri cop to answer for illegal rosewood

A district deputy police chief in Ratanakkiri province is to be summonsed to court for questioning after a police raid on his house Friday turned up more than 10 cubic metres of illegal luxury wood. Provincial anti-economic crime police, who carried out the raid, found three ...

Buth Reaksmey Kongkea
http://www.phnompenhpost.com/national/r%E2%80%99kiri-cop-answer-illegal-rosewood

UK to Request Extradition of Biofuel Company’s Chairman

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 ...

Simon Lewis
http://www.cambodiadaily.com/news/uk-to-request-extradition-of-biofuel-companys-chairman-40796/

UK to Request Extradition of Biofuel Company’s Chairman

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 ...

Simon Lewis
http://www.cambodiadaily.com/news/uk-to-request-extradition-of-biofuel-companys-chairman-40796/

Legal Body Calls for Bar Association to Ensure Independence

The Bar Association of Cambodia should consider stricter standards on admission to the bar, make lawyers take regular mandatory training and set up a new disciplinary committee in order to ensure that Cambodia’s legal professionals are independent, the International Commission of Jurists (ICJ) has said. The ...

Simon Lewis and Eang Mengleng
http://www.cambodiadaily.com/news/legal-body-calls-for-bar-association-to-ensure-independence-40802/

Cambodian Opposition Holds Protest Rally Amid Vote-Tampering Suspicions

A top court ordered Cambodia’s electoral body on Monday to unseal voting records in a second province as the main opposition party held a 20,000-strong rally with an ultimatum to the government to set up an independent probe on widespread irregularities in recently-held national elections ...

http://www.rfa.org/english/news/cambodia/elections-08262013195332.html

(English) US investors cite corruption as major issue

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 ...

Simon Henderson
http://www.cambodiadaily.com/business/us-investors-cite-corruption-as-major-issue-40520/

NGOs Say ‘Rose Revolution’ Case Is Baseless

Rights groups on Monday urged the government to drop its incitement charges against four people arrested last week and accused of plotting to topple the government by handing out yellow roses to security forces and urging them to turn their guns against Prime Minister Hun ...

http://www.cambodiadaily.com/news/ngos-say-rose-revolution-case-is-baseless-40188/

BHP Billiton Faces Bribery Charges After Abandoned Project

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 ...

http://www.cambodiadaily.com/news/bhp%E2%80%88billiton-faces-bribery-charges-after-abandoned-project-39998/

CNRP Walks Out of NEC Complaints Hearing

The opposition CNRP on Thursday walked out of an election complaints session at the headquarters of the National Election Committee (NEC), claiming the body was investigating complaints improperly and without the presence of its leadership. The CNRP, which has called for a transparent and independent investigation ...

Hul Reaksmey
http://www.cambodiadaily.com/elections/cnrp-walks-out-of-nec-complaints-hearing-39840/

In Cambodia, Cyber Casinos Fall Into a Legal Gray Area

In 2010, the Ha Tien Vegas Entertainment Resort, a casino investment on Kampot province’s border with Vietnam that included luxury karaoke rooms and suites, launched with high hopes of attracting Vietnamese gamblers. At the end of December, Ha Tien Vegas closed down. To the north, in ...

http://www.cambodiadaily.com/selected-features/in-cambodiacyber-casinos-fall-into-a-legal-gray-area-38322/

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