Law and judiciary

Crime and law enforcement

Doroshenko’s lawyer seeks bail; son vows legal action

A lawyer for Russian businessman Nikolai Doroshenko on Thursday requested bail for the 54-year-old, a day after he was arrested in Sihanoukville and imprisoned on fraud charges related to one of several disputes with fugitive developer Sergei Polonsky. ...

Khy Sovuthy
https://www.cambodiadaily.com/news/doroshenkos-lawyer-seeks-bail-son-vows-legal-action-80831/

Khun Sear land dispute to be settled: lawyer

The Phnom Penh Municipal Court again delayed the trial of a woman whose family is locked in a land dispute with tycoon Khun Sear on Wednesday, this time at the request of her lawyer, who is advising the family to give up their five-year battle ...

Ben Sokhean
https://www.cambodiadaily.com/news/khun-sear-land-dispute-to-be-settled-lawyer-80753/

Ukrainian politician off wanted list

A Ukrainian member of parliament sought by Cambodian authorities over allegations of child-rape was removed from Interpol’s most-wanted list on Tuesday night because, according to Cambodia’s Interpol office, “the case involves politics in Ukraine and Russia.” ...

Matt Blomberg and Aun Pheap
https://www.cambodiadaily.com/news/ukrainian-politician-struck-from-wanted-list-80730/

Ghost workers remain major issue, ACU says

Cambodia’s Anti-Corruption Unit has reported issuing repeated letters to government institutions demanding they stamp out the corrupt phenomenon of “ghost workers,” though after months of similar demands, little headway appears to have been made. ...

May Titthara
http://www.phnompenhpost.com/ghost-workers-remain-major-issue-acu-says

District police chief stands trial on graft charges

The trial of disgraced former Meanchey district police chief Hy Narin, who was arrested by the Anti-Corruption Unit (ACU) in October and charged with embezzlement, extortion and unlawful exploitation, began at the Phnom Penh Municipal Court on Wednesday. ...

Ouch Sony
https://www.cambodiadaily.com/news/disgraced-district-police-chief-stands-trial-on-graft-charges-80734/

Ukrainian politician off wanted list

A Ukrainian member of parliament sought by Cambodian authorities over allegations of child-rape was removed from Interpol’s most-wanted list on Tuesday night because, according to Cambodia’s Interpol office, “the case involves politics in Ukraine and Russia.” ...

Matt Blomberg and Aun Pheap
https://www.cambodiadaily.com/news/ukrainian-politician-struck-from-wanted-list-80730/

District police chief stands trial on graft charges

The trial of disgraced former Meanchey district police chief Hy Narin, who was arrested by the Anti-Corruption Unit (ACU) in October and charged with embezzlement, extortion and unlawful exploitation, began at the Phnom Penh Municipal Court on Wednesday. ...

Ouch Sony
https://www.cambodiadaily.com/news/disgraced-district-police-chief-stands-trial-on-graft-charges-80734/

Doroshenko jailed on fraud charges in S’ville

Russian businessman Nikolai Doroshenko was imprisoned Wednesday evening after being arrested at his family’s Snake House restaurant in Sihanoukville for failing to appear in court to be questioned over fraud charges related to a dispute with his rival, fugitive developer Sergei Polonsky. ...

Khy Sovuthy and Ben Woods
https://www.cambodiadaily.com/news/doroshenko-jailed-on-fraud-charges-in-sville-80724/

Police official denies involvement in trucker beating

The only police officer recognized by a trucker who was allegedly beaten by police and military police along with his assistant last week in Prey Veng province denied Wednesday he was involved in the attack. ...

Aun Pheap
https://www.cambodiadaily.com/news/police-official-denies-involvement-in-trucker-beating-80743/

Doroshenko jailed on fraud charges in S’ville

Russian businessman Nikolai Doroshenko was imprisoned Wednesday evening after being arrested at his family’s Snake House restaurant in Sihanoukville for failing to appear in court to be questioned over fraud charges related to a dispute with his rival, fugitive developer Sergei Polonsky. ...

Khy Sovuthy and Ben Woods
https://www.cambodiadaily.com/news/doroshenko-jailed-on-fraud-charges-in-sville-80724/

Military cops suspended

Four military police officers have been suspended from their duties after an incident last week in which officials shot at, arrested and beat two men driving a rice truck that ran a checkpoint. ...

Taing Vida
http://www.phnompenhpost.com/military-cops-suspended

Judges consider moving biofuel case back to Banteay Meanchey

Judges at the Phnom Penh Municipal Court said Wednesday they will consider sending the trial of a British businessman and three Cambodians accused of fraud back to Banteay Meanchey province, where the alleged crimes occurred. ...

Khy Sovuthy
https://www.cambodiadaily.com/news/judges-consider-moving-biofuel-case-back-to-banteay-meanchey-80741/

Khun Sear Land Dispute to Be Settled: Lawyer

The Phnom Penh Municipal Court again delayed the trial of a woman whose family is locked in a land dispute with tycoon Khun Sear on Wednesday, this time at the request of her lawyer, who is advising the family to give up their five-year battle ...

Ben Sokhean
https://www.cambodiadaily.com/news/khun-sear-land-dispute-to-be-settled-lawyer-80753/

Raid nets fake Carabao energy-drink labels

Police in Phnom Penh raided a factory on Monday, collecting thousands of items of evidence linked to an alleged counterfeiting scheme producing soft drinks illegally marked with the logo of a popular regional brand. ...

Taing Vida
http://www.phnompenhpost.com/raid-nets-fake-carabao-energy-drink-labels

Officials in the dark about Ukrainian politician’s rape case

A Ukrainian lawmaker accused of raping a minor in Phnom Penh in 2011 had escaped the country before the courts could catch up with him, the head of the Interior Ministry’s anti-human trafficking department said Tuesday. ...

Matt Blomberg and Aun Pheap
https://www.cambodiadaily.com/news/officials-in-the-dark-about-ukrainian-politicians-rape-case-80649/

Four deny charges in violent Koh Rong robbery

Four Cambodian men were charged by the Preah Sihanouk Provincial Court on Tuesday over the brutal beating and robbery of two expatriates on the holiday island of Koh Rong last week, a court official said. ...

Khy Sovuthy and Matt Blomberg
https://www.cambodiadaily.com/news/four-deny-charges-in-violent-koh-rong-robbery-80655/

Smugglers busted on Laos border

Three Cambodians were among 11 people captured in Laos for allegedly smuggling methamphetamine in a joint operation carried out by Cambodian and Laotian anti-drugs police. ...

Buth Reaksmey Kongkea
http://www.phnompenhpost.com/smugglers-busted-laos-border

Raid nets fake Carabao energy-drink labels

Police in Phnom Penh raided a factory on Monday, collecting thousands of items of evidence linked to an alleged counterfeiting scheme producing soft drinks illegally marked with the logo of a popular regional brand. ...

Taing Vida
http://www.phnompenhpost.com/raid-nets-fake-carabao-energy-drink-labels

Raid nets fake Carabao energy-drink labels

Police in Phnom Penh raided a factory on Monday, collecting thousands of items of evidence linked to an alleged counterfeiting scheme producing soft drinks illegally marked with the logo of a popular regional brand. ...

Taing Vida
http://www.phnompenhpost.com/raid-nets-fake-carabao-energy-drink-labels

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