Law and judiciary

Crime and law enforcement

Former Manager Admits Stealing $2.3M From Canadia Bank

The former manager of Canadia Bank’s credit section has admitted to stealing $2.3 million from the bank’s accounts, the suspect’s lawyer said Tuesday, in what is one of the largest embezzlement schemes ever undertaken in Cambodia’s nascent banking industry. The testimony from Yeth So­pheaktra, 30, to ...

Eang Mengleng and Colin Meyn
http://www.cambodiadaily.com/news/former-manager-admits-stealing-2-3m-from-canadia-bank-44689/

Police Investigation Into Robbery-Shootings Yields No Suspects

Police have yet to identify any suspects in a pair of vicious robbery-shootings in Phnom Penh late last month that left an American expatriate and a Japanese tourist hospitalized with gunshot wounds, police said Monday. At about 7 p.m. on September 27, American construction consultant Maurice ...

Saing Soenthrith and Ben Woods
http://www.cambodiadaily.com/news/police-investigation-into-robbery-shootings-yields-no-suspects-44576/

Three Charged for $2.3 Million Embezzlement From Banks

The former manager of Canadia Bank’s credit section, along with two accomplices at the bank, were charged Thursday with theft and forgery for allegedly embezzling about $2.3 million from ABA and SBC banks, according to municipal court and police officials. “The deputy [municipal court] prosecutor has ...

Eang Mengleng
http://www.cambodiadaily.com/news/three-charged-for-2-3-million-embezzlement-from-banks-44403/

Another Court Clerk Arrested for Corruption

A clerk at the Banteay Meanchey Provincial Court was arrested Tuesday on suspicion of corruption and bribe-taking, police and Anti-Corruption Unit (ACU) officials said, but rights groups said clerks alone are not in a position to determine the course of court cases and that more ...

Aun Pheap
http://www.cambodiadaily.com/news/another-court-clerk-arrested-for-corruption-44366/

Violence begets violence

A mob of 500 villagers beat a man to death in Kampong Cham province yesterday after he allegedly slaughtered his wife and stepdaughter with a pair of scythes and reportedly taunted the assembled crowd with his wife’s severed hand. Police said Laing Pises, 48, used the ...

Phak Seangly
http://www.phnompenhpost.com/national/violence-begets-violence

No motion in shooting probe

More than two weeks after the slaying of 29-year-old Mao Sok Chan in clashes at Phnom Penh’s Kbal Thnal overpass, police have yet to launch an internal investigation into the use of force, officials said yesterday. National military police spokesman Kheng Tito said he had no ...

Amelia Woodside and Khouth Sophak Chakrya
http://www.phnompenhpost.com/national/no-motion-shooting-probe

Court Hears Anti-Government Movement Case

The Court of Appeal on Tuesday began hearing the appeal of six men sentenced to between 15 and 17 years jail in 2011 for forming an armed anti-government force called the Sovanna Phum, or Golden Village, in 2006. The men‚ Chea Sarann, 51; Liv Soksovann, 51; ...

Khy Sovuthy
http://www.cambodiadaily.com/news/court-hears-anti-government-movement-case-44155/

Grenade Attack Remembered Amid Promised Reform

Opposition leaders Sam Rainsy and Kem Sokha joined dozens of monks and hundreds of supporters on Monday for a Pchum Ben ceremony at the memorial stupa in Phnom Penh honoring the 16 people who were killed by a grenade attack on an opposition rally in ...

Aun Pheap and Colin Meyn
http://www.cambodiadaily.com/news/grenade-attack-remembered-amid-promised-reform-43996/

Complaint Lodged Against Commune Chief

Villagers have accused a CPP commune chief in Ratanakkiri province of threatening four ethnic minority Tampoun men after they filed a complaint against him for allegedly selling off community land to a local businessman. Rocham Norng, a Tampoun villager in Bakeo district, has alleged that Soeung ...

Kuch Naren
http://www.cambodiadaily.com/news/complaint-lodged-against-commune-chief-44004/

Malaysian and Sri Lankan Charged Over Bank Card Scam

The Phnom Penh Municipal Court on Monday heard the case of a Malaysian and a Sri Lankan charged with using fake bank cards to withdraw up to $50,000 from ATMs during Khmer New Year in 2012. Delvin Joshap, 30, of Malaysia, had masterminded the crime and ...

Eang Mengleng
http://www.cambodiadaily.com/news/malaysian-and-sri-lankan-charged-over-bank%E2%80%88card-scam-44012/

Japanese Ambassador, Police to Meet Following Shootings

The Japanese ambassador is set to meet with senior police officials to discuss the shooting of a Japanese tourist in Phnom Penh on Saturday, according to an embassy official, while the U.S. Embassy on Monday said it was “very troubled” by a similar attack on ...

Saing Soenthrith and Ben Woods
http://www.cambodiadaily.com/news/japanese-ambassador-police-to-meet-following-shootings-44000/

Database looks at court flaws

Nearly half of defendants lack legal representation, 80 per cent are held in pretrial detention, and a sizeable chunk confess before they get a hearing, according to an online public database released yesterday by the Cambodia Center for Human Rights. The database reveals numerous infringements on ...

Laignee Barron and Chhay Channyda
http://www.phnompenhpost.com/national/database-looks-court-flaws

Suspects Freed; No Hope of Justice for Slain Union Leader

Sok Sam Oeun and Born Samnang left Prey Sar prison’s Correctional Center 1 on Thursday for the last time, putting behind them an ordeal that has lasted nearly a decade during which they were wrongfully imprisoned for a total of five years each for the ...

Khy Sovuthy and Lauren Crothers
http://www.cambodiadaily.com/news/suspects-freed-no-hope-of-justice-for-slain-union-leader-43679/

Compensation for Falsely Jailed Men Unlikely in Cambodia

After spending 2,073 days in prison, Born Samnang and Sok Sam Oeun were exonerated on Wednesday by the Supreme Court of having killed popular union leader Chea Vichea in 2004. Legal expert Sok Sam Oeun of the Cambodian Defenders Project said that although the two ...

Denise Hruby and Khy Sovuthy
http://www.cambodiadaily.com/news/compensation-for-falsely-jailed-men-unlikely-in-cambodia-43684/

Community Patrol Gets Luxury-Wood Haul

A community forest patrol of locals yesterday confiscated a large haul of illegally logged luxury wood that was being transported to the Vietnamese border in Mondolkiri province, local officials said. Commune police chief Pech Sotheary said the case has been referred to provincial forestry administration ...

Mech Dara, P.20
http://www.cambodiadaily.com/

Jubilation as Pair Acquitted of Union Leader’s Assassination

Born Samnang and Sok Sam Oeun, the men wrongfully sentenced to 20 years in prison for the 2004 murder of Free Trade Union (FTU) leader Chea Vi­chea, were exonerated Wednesday by the Supreme Court of the crime. Responding to the acquittal, Chea Vichea’s brother, Chea Mony, ...

Khy Sovuthy
http://www.cambodiadaily.com/news/jubilation-as-pair-acquitted-of-union-leaders-assassination-43396/

Intimidation charges levelled

Three officials from Ratanakkiri’s O’Yadav district were charged on September 10 for threatening and intimidating a villager after he filed a lawsuit related to the corrupt sale of community land in 2011, according to a letter obtained by the Post yesterday. Romas Svang, 47, of Yatung commune, received ...

Phak Seangly
http://www.phnompenhpost.com/national/intimidation-charges-levelled

Cambodia’s high court drops case against men wrongly jailed for 2004 murder of labor activist

Cambodia’s Supreme Court ordered the release of two men Wednesday who were wrongly convicted and jailed for the 2004 murder of a prominent opposition activist. The court’s decision to drop all charges came amid renewed calls to free the men, whom leading international rights groups have ...

The Washington Post News Staff
http://www.washingtonpost.com/world/asia_pacific/cambodias-high-court-drops-case-against-men-wrongly-jailed-for-2004-murder-of-labor-activist/2013/09/25/2170fc90-25c2-11e3-9372-92606241ae9c_story.html

Two Months Prison for Driver Who Killed Three

The Appeal Court has reduced the already shortened sentence of the 31-year-old son of a high-ranking official who killed three women in a car accident, ordering him to serve just two months in prison, a court official said Tuesday. Bun Rattanak, the son of municipal finance ...

Aun Pheap
http://www.cambodiadaily.com/news/two-months-prison-for-driver-who-killed-three-43173/

Company director sentenced

The former director of a Vietnamese-owned rubber firm was sentenced in absentia to two and a half years in prison by the Phnom Penh Municipal Court on Monday, and ordered to pay $800,000 in compensation for defrauding his former employer, a court official said yesterday. “The ...

Buth Reaksmey Kongkea
http://www.phnompenhpost.com/national/company-director-sentenced

Rights groups call for release of ‘scapegoats’

Rights groups and the United Nations yesterday urged the Supreme Court to drop the case against two men widely believed to have been wrongfully convicted of the slaying of unionist Chea Vichea when it convenes this morning. Born Samnang and Sok Sam Oeun were re-arrested in ...

Chhay Channyda
http://www.phnompenhpost.com/national/rights-groups-call-release-%E2%80%98scapegoats%E2%80%99

Businessman’s Son Has Prison Sentence Cut

The Court of Appeal has reduced to six months the original three-and-a-half-year prison term handed to the son of a wealthy businessman for pistol-whipping a man and damaging restaurant property. Duong Udomchorvin, 24, was sentenced in May, along with his 17-year-old brother, Duong Kimlong, who was ...

Khy Sovuthy
http://www.cambodiadaily.com/news/businessmans-son-has-prison-sentence-cut-43055/

Interior Ministry Releases Its Account of Monivong Bridge Clashes

Interior Minister Sar Kheng has chastised the opposition CNRP for holding its demonstration in Phnom Penh’s Freedom Park last week for longer than authorized, and blamed the party for the deadly violence that took place near Monivong Bridge. A 29-year-old construction worker was shot dead while ...

Hul Reaksmey
http://www.cambodiadaily.com/elections/interior-ministry-releases-its-account-of-monivong-bridge-clashes-42909/

Investigation Into Man Shot Dead During Protest Yields Nothing

A week after one man was shot dead and several others injured during a standoff between the armed forces and protesters, an investigation into who was responsible is no closer to conclusion, an Interior Ministry spokesman said Sunday. Security experts last week said the armed ...

Kuch Naren and Dene-Hern Chen
http://www.cambodiadaily.com/elections/investigation-into-man-shot-dead-during-protest-yields-nothing-42911/

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