Legal framework

Laws and regulations

British fraudster’s appeal dismissed by court

The Supreme Court on Friday rejected the latest appeal by jailed British businessman Gregg Fry­ett to have his trial for fraud delayed because he failed to file his appeal request within the permitted timeframe. ...

Khuon Narim
https://www.cambodiadaily.com/news/british-fraudsters-appeal-dismissed-by-court-77554/

Monks ask commissions to join city hall inspection

Phnom Penh’s Wat Samakki Raingsey, under scrutiny by City Hall for alleged “anti-government acts,” on Friday requested three commissions of the National Assembly to accompany municipal officials to a planned inspection of the pagoda on Tuesday afternoon. “I sent the letters to request the first commission ...

Khy Sovuthy
https://www.cambodiadaily.com/news/monks-ask-commissions-to-join-city-hall-inspection-77562/

Appeal of UN murder charges

The convicted man sentenced to just 13 years in prison for murdering a Dutch UN worker and her baby daughter last year in Phnom Penh could face a lengthier sentence if a pending appeal is successful, according to court documents. ...

Sean Teehan and Cheang Sokha
http://www.phnompenhpost.com/national/appeal-un-murder-charges

State secrets law won’t stifle press, official says

A state secrets law being drafted by the Interior Ministry will not be used to target reporting on sensitive issues such as corruption, a senior military police official said yesterday. The National Police announced that the law was being drafted late last month following a ...

Vong Sokheng and Kevin Ponniah
http://www.phnompenhpost.com/national/state-secrets-law-wont-stifle-press-official-says

Forestry officials summoned for meeting over extortion case

Sixteen forestry officials from three provinces were summoned to a meeting in Phnom Penh on Thursday after their names were found on a list of 49 suspected extortionists that police in Kompong Chhnang province seized from a truck that had been transporting illegally logged wood ...

Aun Pheap
https://www.cambodiadaily.com/news/forestry-officials-summoned-for-meeting-over-extortion-case-77405/

Municipal Court questions arrested union head

The Phnom Penh Municipal Court on Wednesday began questioning union leader Seang Rithy, who was arrested outside a garment factory in Pur Senchey district on Tuesday while leading what police said was an illegal strike. ...

Ben Sokhean
https://www.cambodiadaily.com/news/municipal-court-questions-arrested-union-head-77411/

Terror sentences upheld

The Supreme Court yesterday upheld the eight-year prison sentences of three foreign men convicted in 2011 on tenuous evidence of threatening to bomb the US, UK and Australian embassies. ...

Kim Sarom
http://www.phnompenhpost.com/national/terror-sentences-upheld

Thailand undecided over fate of Cambodian migrant workers

Thailand has still not decided what will happen to the 738,000 Cambodian migrant workers currently living in the country on temporary work permits when those documents expire at the end of March, an official from the Thai Labor Ministry said Wednesday. ...

Khuon Narim
https://www.cambodiadaily.com/news/thailand-undecided-over-fate-of-cambodian-migrant-workers-77407/

Six unionists arrested, released in Bavet City over incitement

Six union organizers were arrested in Svay Rieng province Wednesday while distributing letters to workers in an attempt to refute rumors that their union had taken cash in exchange for not protesting over the firing of eight of their members, according to the union and ...

Ben Sokhean
https://www.cambodiadaily.com/news/six-unionists-arrested-released-in-bavet-city-over-incitement-77403/

Strike-leading union head arrested in Phnom Penh

The pugnacious leader of an independent workers union was arrested outside a garment factory on Phnom Penh’s industrial outskirts Tuesday morning for leading what police described as “illegal striking and an anarchic union.” ...

Ben Sokhean
https://www.cambodiadaily.com/news/strike-leading-union-head-arrested-in-phnom-penh-77342/

Pagoda rejects city’s claims of violence

The head monks of Phnom Penh’s Wat Samakki Raingsey on Tuesday drafted a letter rebutting City Hall’s claims of illicit and immoral behavior at the pagoda, which has drawn the government’s ire over the past year by supporting evicted villagers from across the country. ...

Mench Dara
https://www.cambodiadaily.com/news/pagoda-rejects-citys-claims-of-violence-77350/

Anti-Corruption Unit probing 49 officials in extortion case

The Anti-Corruption Unit (ACU) says it has opened an investigation into a suspected extortion case but urged the media to refrain from reporting on it after a list of the suspects and their phone numbers was posted online by a number of news outlets. ...

Aun Pheap
https://www.cambodiadaily.com/news/anti-corruption-unit-probing-49-officials-in-extortion-case-77346/

Pagoda rejects city’s claims of violence

The head monks of Phnom Penh’s Wat Samakki Raingsey on Tuesday drafted a letter rebutting City Hall’s claims of illicit and immoral behavior at the pagoda, which has drawn the government’s ire over the past year by supporting evicted villagers from across the country. ...

Mench Dara
https://www.cambodiadaily.com/news/pagoda-rejects-citys-claims-of-violence-77350/

Cobra clan dad asked to ‘clarify’ complaint

The Phnom Penh Municipal Court has invited the patriarch of a family locked in a land dispute with real estate tycoon Khun Sear to “clarify” his complaint against four officials he claims conspired to sell his home in Boeng Kak I commune without his consent, ...

Hay Pisey
https://www.cambodiadaily.com/news/cobra-clan-dad-asked-to-clarify-complaint-77266/

Cobra clan dad asked to ‘clarify’ complaint

The Phnom Penh Municipal Court has invited the patriarch of a family locked in a land dispute with real estate tycoon Khun Sear to “clarify” his complaint against four officials he claims conspired to sell his home in Boeng Kak I commune without his consent, ...

Hay Pisey
https://www.cambodiadaily.com/news/cobra-clan-dad-asked-to-clarify-complaint-77266/

Insult ban won’t affect free speech, parties say

The electoral reform working groups from the ruling CPP and opposition CNRP resumed talks Monday after canceling their meetings last week, with officials from both parties again defending their controversial push to ban NGOs from “insulting” parties during election campaigns. ...

Kuch Naren
https://www.cambodiadaily.com/news/insult-ban-wont-affect-free-speech-parties-say-77262/

Permit penalty: New fine in works for workers

Starting on April 1, the government will charge $5 a day for every day that a staff member of a company in Cambodia is without a work permit, according to a senior immigration official. The census is part of an overall tightening of labour laws ...

Taing Vida
http://www.phnompenhpost.com/national/permit-penalty-new-fine-works-workers

Court hears fraud case brought by general’s daughter

The Phnom Penh Municipal Court on Thursday heard the case of a couple charged with defrauding the daughter of a high-ranking military official out of $2.5 million in a property deal. The plaintiff, Meas Sopheary, 35, the daughter of Royal Cambodian Armed Forces Deputy Commander-in-Chief Meas ...

Hay Pisey
https://www.cambodiadaily.com/news/court-hears-fraud-case-brought-by-generals-daughter-77039/

New plan for ‘state secrets’

The Ministry of Interior announced a decision to draft a law to protect state secrets after meeting with Vietnamese defence officials yesterday, the National Police has announced. According to a statement on the police website, Vietnam will support the training of government officials in encryption and ...

Vong Sokheng
http://www.phnompenhpost.com/national/new-plan-state-secrets

Courts ban beach sale in latest Polonsky-Doroshenko dispute

Officials in Preah Sihanouk province last week moved to bar prominent Russian businessman Nikolai Doroshenko from selling Sihanoukville’s Victory Beach after the Appeal Court ruled that he had violated a contract to transfer the property to fugitive Russian oligarch Sergei Polonsky, court officials said Wednesday. ...

Aun Pheap
https://www.cambodiadaily.com/news/courts-ban-beach-sale-in-latest-polonsky-doroshenko-dispute-76903/

Crimes alleged: Investigation into hospital ‘corruption’

Officials are investigating Preah Sihanouk Provincial Hospital after anonymous complaints were put forward against its director, accusing him of corruption and a lack of transparency. According to anonymous letters written by doctors and nurses in the hospital and widely disseminated, hospital director Seng Nong has been ...

Pech Sotheary
http://www.phnompenhpost.com/national/crimes-alleged-investigation-hospital-corruption

Woman claimed family ties with PM, police say

A woman who allegedly presented herself as both a relative of Prime Minister Hun Sen and the sister of logging magnate Try Pheap was arrested by military police in Poipet town on Monday on suspicion of fraud, provincial military police commander Or Borith said yesterday. ...

Khouth Sophak Chakrya
http://www.phnompenhpost.com/national/woman-claimed-family-ties-pm-police-say

Court refuses to return charged officials’ effects

The Supreme Court yesterday ruled that phones, iPads and other possessions confiscated from six opposition lawmakers during the violent July 15 protest at Freedom Park would not yet be returned. Presiding judge Yos Sokhoeun said that the items could not be returned based on the ...

Kim Sarom
http://www.phnompenhpost.com/national/court-refuses-return-charged-officials-effects

Appeal Court upholds controversial convictions

The Court of Appeal on Monday upheld the protest-related convictions handed down to 11 activists in November, but reduced the prison sentences of all but the most high-profile members of the group. Seven of the defendants were arrested in mid-November for blocking traffic during a ...

Mech Dara
https://www.cambodiadaily.com/news/appeal-court-upholds-controversial-convictions-76728/

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