News

ACU asks Global Fund for evidence in probe

Cambodia’s Anti-corruption Unit has criticised the Global Fund to Fight AIDS, Tuberculosis and Malaria for not sending them the findings of its investigation into widespread corruption in health grants. Chhay Savuth, vice-president of the Anti-Corruption Unit, said he had contacted the Global Fund to request evidence ...

Mom Kunthear and Daniel Pye
http://www.phnompenhpost.com/national/acu-asks-global-fund-evidence-probe

ACU Charges Hotel Tax Collector in Siem Reap Province

The Anti-Corruption Unit (ACU) on Wednesday arrested a senior official from the Siem Reap provincial taxation branch and sent him to Phnom Penh to be placed in pretrial detention, officials said Thursday. Siem Reap Provincial Court president Duch Sok Sarin said that Liv Bunthan, the chief ...

Kuch Naren
http://www.cambodiadaily.com/news/acu-charges-hotel-tax-collector-in-siem-reap-province-49502/

NGO alleges bribery over titles

An environmental protection NGO is preparing to file a lawsuit with the Kampong Speu provincial court and a complaint with the Anti-Corruption Unit against an Agriculture Department official who was allegedly paid by a development firm to issue land titles to villagers squatting on state ...

Phak Seangly
http://www.phnompenhpost.com/national/ngo-alleges-bribery-over-titles

Ponzi scheme suspects’ cases sent to court: ACU

Three alleged members of a money-laundering operation worth more than $11 million who were arrested earlier this year in Phnom Penh have had their cases sent to court and are now awaiting trial, Om Yentieng, head of the Anti-Corruption Unit, said yesterday. The three suspects – ...

Vong Sokheng
http://www.phnompenhpost.com/national/ponzi-scheme-suspects%E2%80%99-cases-sent-court-acu

ACU Partners With Coca-Cola in Anti-Graft Agreement

During a four-hour pop concert in Phnom Penh to mark International Anti-Corruption Day on Monday, the Coca-Cola Company and the government’s Anti-Corruption Unit (ACU) signed an agreement that commits the international soft drinks company to avoid committing bribery in Cambodia. “Corruption is the barrier to development ...

Khy Sovuthy and Alex Willemyns
http://www.cambodiadaily.com/news/acu-partners-with-coca-cola-in-anti-graft-agreement-48957/

Social accountability East Asia and Pacific congratulates ACU

Social accountability East Asia and Pacific, a regional non-profit organization devoted to improving governance and social accountability, congratulated the Anti-Corruption Unit (ACU) of Cambodia for requiring government institutions to set a standard public service fee for items such as; certificates and ID cards. The ACU ...

The Cambodia Herald News Staff
http://www.thecambodiaherald.com/cambodia/detail/1?page=15&token=ZGI2NDM1ODEwZTU

Hun Sen Orders Anticorruption Education for Students

Prime Minister Hun Sen on Friday issued a statement ordering that anti-graft education be incorporated into the national schooling system as part of a wider effort to stamp out corruption in the country. The statement, released in the lead-up to International Anti-Corruption Day, which falls today, ...

Mech Dara and Alex Willemyns
http://www.cambodiadaily.com/news/hun-sen-orders-anticorruption-education-for-students-48830/

After Reform Promise, a Return to Statecraft as Usual

In an epic, six-hour address in September, Prime Minister Hun Sen apologized for the government’s many “problems” and promised a more reformist government over the next five years of his rule. Targeting corruption, deforestation and the lack of transparency across government sectors, the prime minister made ...

Alex Willemyns
http://www.cambodiadaily.com/news/after-reform-promise-a-return-to-statecraft-as-usual-48602/

Cambodian ruling party faces test over next 5 years

Cambodian political analysts said Prime Minister Hun Sen needs to make “serious and deep reforms” over the next five years to restore his popularity after his party survived with a slim majority in July’s disputed general election. Sok Touch, deputy director of the Royal Academy ...

Global Times
http://www.globaltimes.cn/content/829846.shtml#.Up_bWNIW2ls

Official Charged With Misappropriating Funds

The deputy director of the Preah Sihanouk provincial tax branch who was arrested for corruption last week was on Friday charged with the misappropriation of public funds, an official confirmed Sunday. Phy Rith, who was arrested by the Anti-Corruption Unit (ACU) on Wednesday, was charged by ...

Eang Mengleng
http://www.cambodiadaily.com/news/official-charged-with-misappropriating-funds-48332/

ADB seeks cooperation with ACU

Asian Development Bank (ADB) seeks cooperation with Cambodia’s Anti-Corruption Unit (ACU) to fight against corruption in projects that ADB funds. In a meeting Saturday between Nuon Sothimon, ACU’s department chief of juridical affairs and Lorraine Wang-Reyes, ADB’s principal integrity specialist, they discussed cooperation in combating ...

The Cambodia Herald News Staff
http://www.thecambodiaherald.com/cambodia/detail/1?page=15&token=NWJiMDc4OTM4MTF

ACU’s Denial of Graft Belied by Evidence

A recent claim by the Anti-Corruption Unit (ACU) that a public health officer accused of demanding bribes to manipulate lucrative contracts did nothing wrong contradicts admissions of illegal activity by both the government and the officer himself, according to interviews and email messages reproduced in ...

Zsombor Peter
http://www.cambodiadaily.com/news/acus-denial-of-graft-belied-by-evidence-47788/

Court Charges Official With Corruption Over Pension Scandal

The Kompong Cham Provincial Court on Saturday charged the chief of Srei Santhor district’s social affairs office with corruption following his arrest by the Anti-Corruption Unit (ACU) on Friday for withholding pensions and other bonuses from retired teachers, a court official said Tuesday. Provincial court deputy ...

Kuch Naren
http://www.cambodiadaily.com/news/court-charges-official-with-corruption-over-pension-scandal-47381/

ACU Arrests Customs Officer, Two EdC Staff

The Anti-Corruption Unit (ACU) arrested a senior customs official in Preah Sihanouk province and two Electricte du Cambodge (EdC) officials in Mondolkiri province in separate corruption cases this week, ACU and court officials said Friday. Mondolkiri Provincial Court prosecutor Khut Sopheang said two staff members of ...

Kuch Naren
http://www.cambodiadaily.com/news/acu-arrests-customs-officer-two-edc-staff-48225/

Anti-Corruption Unit Head Tells Donors to Stop Asking Questions

Anti-Corruption Unit (ACU) chief Om Yentieng on Wednesday told donor countries to keep their noses out of how the institution goes about its work while at the same time informing the public that he was powerless to stop the courts from dropping corruption cases. In a ...

Lauren Crothers and Aun Pheap
http://www.cambodiadaily.com/news/anti-corruption-unit-head-tells-donors-to-stop-asking-questions-44781/

Activists seek UN monitors

Anti-logging activists wrote to the United Nations yesterday to call for the monitoring of a lawsuit in which they accuse hundreds of officials in Kampong Speu province’s Phnom Oral Wildlife Sanctuary of illegal deforestation. The Natural Resource and Wildlife Preservation Organization (NRWPO) listed 241 officials it ...

Phak Seangly
http://www.phnompenhpost.com/national/activists-seek-un-monitors

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/

US Ambassador Says Corruption Scares Off American Firms

U.S. Ambassador William Todd on Thursday said that despite his efforts to promote Cambodia as an attractive destination for business, major American companies are reluctant to invest here as they still perceive the country as indelibly corrupt. “I believe now is the time for big U.S. ...

Ben Woods and Phorn Bopha
http://www.cambodiadaily.com/business/us-ambassador-says-corruption-scares-off-american-firms-42799/

Fertilizer Scam Referred to Anti-Corruption Unit

The case of a Battambang provincial government official ac­cused of embezzling some $200,000 in state funds has been referred to the Anti-Corruption Unit in Phnom Penh, provincial officials said Thursday. Battambang Provincial Court deputy prosecutor Long Hokmeng said a two-week investigation into the case brought against ...

Eang Mengleng and Matt Blomberg
http://www.cambodiadaily.com/news/fertilizer-scam-referred-to-anti-corruption-unit-42818/

US Taxman Provides Investigation Training

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, ...

http://www.cambodiadaily.com/business/us-taxman-provides-investigation-training-40220/

Anti-Corruption Unit seeks response over Information Ministry complaint

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 ...

http://www.phnompenhpost.com/national/anti-corruption-unit-seeks-response-over-information-ministry-complaint

Bribes remain rampant: TI

Despite facing a rampant graft problem that has seen Cambodians paying bribes far more often than their regional neighbors, they have growing faith in the government’s ability to fight it, a Transparency International survey has found. TI’s 2013 Global Corruption Barometer, which measures perceptions of corruption ...

http://www.phnompenhpost.com/national/bribes-remain-rampant-survey

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