Showing posts with label CPP Tycoon-Senator. Show all posts
Showing posts with label CPP Tycoon-Senator. Show all posts

Wednesday, July 04, 2012

Case of CPP Dick [aka Kok] back in court

Dick An (aka Kok An) answering to reporters (Photo: The Phnom Penh Post)
Kok An case back in court

Wednesday, 04 July 2012
Buth Reaksmey Kongkea
The Phnom Penh Post

Heng Chheang, former deputy general director of the Anco Brothers Company, was brought by prison security guards yesterday for questioning to the Phnom Penh Municipal Court over fresh allegations of defamation and fraud filed by Senator Kok An last year, officials said.

Investigating judge Ly Lipmeng said Chheang, who is serving a three-year jail term at Prey Sar prison for breach of trust, was questioned over the allegations relating to statements he made to local media outlets during the tempestuous proceedings against him last year.

“Although I have already questioned him, this investigation is not completely done yet – I will continue investigating him,” the judge told the Post by telephone yesterday, but would not comment in any greater detail.

Chheang and his wife, former university rector Kolap, were sued last year by An for allegedly embezzling more than US$58 million from the Anco company.

Wednesday, February 15, 2012

Is Kok An Trying to Become Cambodia's Next Dictator?

Senator Kok An was referred to as the “Gambling King Pin” in a US Embassy Cable picked up by Wikileaks.
Phnom Penh International University. The building alone is worth around 8 million US dollars.
Heang Chheang leaves the Supreme Court in Phnom Penh after being denied bail on October 12th, 2011.
Tep Kolap being tended to by a relative, while being treated in the Cambodian-Russian Friendship Hospital in Phnom Penh earlier this month.

Wednesday, February 15, 2012
By Alice McKeever
Vice.com

If you happened to catch our film on Cambodia's first ever Fashion Week, you probably know that the tiny Kingdom has come a long way since the murderous days of the Khmer Rouge and its dirty, awash-with-limbless-children streets.

Sadly, however, its courts remain rife with corruption: Trials unattended by defendants and surprise verdicts are dime a dozen in Phnom Penh, while land grabs are definitely not a thing of the past. Such is the case of Senator Kok (quite the appropriate name, no?), a renegade tycoon who, after getting ahold of the country's industries, has now set his eye on its largest educational institution, Phnom Penh International University, throwing anyone who dares stand in his way in jail (even though he's related to most of them).

I called up my friend Vincent Maclsaac, a Canadian journalist based in Phnom Penh who is investigating the story.

VICE: Hi Vincent, how is Cambodia treating you? You don't sound too chirpy.
Vincent Maclsaac: No, not at all, it’s fascinating! No matter how depressing the story that you're working on might be, there are always inspiring people, fighting for justice.

Friday, December 16, 2011

Global Witness ស្នើ​​​រដ្ឋាភិបាល​ពិចារណា​មុន​ផ្ដល់​ដី​សម្បទាន​ឲ្យ​សមាជិក​ព្រឹទ្ធ​សភា - Global Witness asks Hun Xen's regime to think before providing land concessions to CPP senators

The most corrupt CPP senators:

Lao Meng Khin
Ly Yong Phat
Mong Reththy

ដោយ យន់ សាមៀន
2011-12-15
Radio Free Asia

An official of Global Witness asked the Cambodian government to think clearly about providing land and natural resource concessions to CPP senators in order to guarantee transparency and revenue from this sector and also to turn it into a source of national revenue. The request came after Global Witness’ investigation found that a number of CPP senators are involved in corruption, misappropriation of natural resources and the CPP continues to include their candidacy in the upcoming Senate election. The main culprits are Lao Meng Khin, Mong Reththy and Ly Yong Phat

មន្ត្រី​អង្គការ​ឃ្លាំមើល​ពិភពលោក (Global Witness) បាន​ស្នើ​សុំ​ឲ្យ​រដ្ឋាភិបាល ពិចារណា​ឲ្យ​បាន​ច្បាស់លាស់​ចំពោះ​ការ​ផ្ដល់​សម្បទាន​ដី និង​ធនធាន​ធម្មជាតិ​មួយ​ចំនួន​ទៅ​ឲ្យ​សមាជិក​ព្រឹទ្ធ​សភា​មក​ពី​គណបក្ស​ប្រជាជន​កម្ពុជា ដើម្បី​ធានា​ឲ្យ​មាន​តម្លាភាព ហើយ​ប្រាក់​ចំណូល​បាន​មក​ពី​វិស័យ​ទាំង​នោះ នឹង​ក្លាយ​ជា​ចំណូល​ក្នុង​ថវិកា​ជាតិ។

ការ​ស្នើ​សុំ​នេះ ធ្វើ​ឡើង​បន្ទាប់​ពី​អង្គការ​នេះ​បាន​ស៊ើប​អង្កេត​ឃើញ​ថា សមាជិក​ព្រឹទ្ធ​សភា​មួយ​ចំនួន​មក​ពី​គណបក្ស​ប្រជាជន​កម្ពុជា បាន​ជាប់​ពាក់ព័ន្ធ​នឹង​អំពើ​ពុករលួយ កេង​ប្រវ័ញ្ច​សម្បត្តិ​ធនធាន​ធម្មជាតិ ហើយ​គណបក្ស​ប្រជាជន​កម្ពុជា នៅ​តែ​បន្ត​ដាក់​បញ្ចូល​បេក្ខជន​ទាំង​នោះ​ ឲ្យ​បន្ត​តំណែង​របស់​ពួកគេ​ក្នុង​ការ​បោះ​ឆ្នោត​ព្រឹទ្ធ​សភា នៅ​ពេល​ខាង​មុខ​នេះ

គណបក្ស​ប្រជាជន​កម្ពុជា បាន​រៀបចំ​បញ្ជី​ឈ្មោះ​បេក្ខភាព​សមាជិក​​ព្រឹទ្ធ​សភា ចំនួន ៥៧​រូប ដើម្បី​ចូល​រួម​ការ​បោះ​ឆ្នោត​ព្រឹទ្ធ​សភា​នីតិកាល​ទី​៣ នៅ​ថ្ងៃ​ទី​២៩ ខែ​មករា ឆ្នាំ​២០១២ ខាង​មុខ​នេះ។ គណបក្ស​​​នេះ​បាន​សម្រេច​រក្សា​ទុក​បេក្ខជន​សំខាន់ៗ​មួយ​ចំនួន​ដែល​ក្រុម​អង្គការ​​ឃ្លាំមើល​ធនធាន​ធម្មជាតិ និង​សិទ្ធិ​មនុស្ស បាន​រក​ឃើញ​ថា ពួកគេ​​បាន​ជាប់​ពាក់ព័ន្ធ​នឹង​ការ​រំលោភ​សិទ្ធិ​មនុស្ស សិទ្ធិ​ដីធ្លី និង​ធនធាន​ធម្មជាតិ។ ក្នុង​នោះ​មាន​លោក ឡៅ ម៉េងឃីន លោក ម៉ុង ឫទ្ធី និង​លោក លី យ៉ុងផាត់

អ្នក​តាម​ដាន​សភាពការណ៍​នៅ​កម្ពុជា សន្និដ្ឋាន​ថា លោក​ទាំង​បី​អាច​ជាប់​ឆ្នោត​សម្រាប់​នីតិកាល​ទី​៣ នៅ​ពេល​ខាង​មុខ​នេះ។ គណៈកម្មាធិការ​ជាតិ​រៀបចំ​ការ​បោះ​ឆ្នោត​កាល​ពី​ថ្ងៃ​ទី​៧ វិច្ឆិកា បាន​ទទួល​យក​បញ្ជី​ឈ្មោះ​បេក្ខជន​របស់​គណបក្ស​ប្រជាជន​កម្ពុជា ដែល​បាន​សម្រេច​រក្សា​ទុក​បេក្ខជន​ទាំង​បី​រូប​នេះ បន្ត​តំណែង​របស់​ពួកគេ​នៅ​ក្នុង​អាណត្តិ​ទី​៣។

Tuesday, March 24, 2009

Senate's decade angers critics [-Another useless institution?]

CPP and Senate President Chea Sim speaks on Friday at the Senate building in Phnom Penh. (Photo by: Khem Rony John)

Monday, 23 March 2009
Written by Sebastian Strangio and Neth Pheaktra
The Phnom Penh Post


IN the wake of official celebrations marking the 10th anniversary of the establishment of the Kingdom's Senate, opposition members and civil society groups have called for the body's reform, saying it has failed to fulfill its constitutional obligations and is acting as a drain on national resources.

In a ceremony marking the Senate's first decade Friday, Senate President Chea Sim said the body had contributed strongly to the Kingdom's political stability and economic development since its establishment on March 25, 1999.

"During the 10 years of its existence, the Senate has walked an honourable path through activities that have aided the country's reconstruction and national development, and it has played an important role in integrating Cambodia with the region and the world in an era of globalisation," he said in a speech.

But while Article 112 of the Kingdom's Constitution states that the Senate has "duties to coordinate the work between the Assembly and the Government", government critics said the 61-member body performs no practical function.

"Over the last 10 years, [the Senate] has not proven to be useful in any way at all. It has only managed to spend large amounts of public funds for nothing," opposition leader Sam Rainsy said Sunday.

"It is a legitimate body because it is in the Constitution, but performing its role in a useful way is another story."

He added that for 2008, the body cost a total of nearly 29 billion riels (US$7.07 million) in salaries and upkeep.

Sam Rainsy also criticised the body's "non-universal" elections - open only to commune councillors and lawmakers - as undemocratic, calling for the introduction of direct universal elections.

"This current Senate was elected [in 2006] by commune councillors who were elected in 2002," he said. "But from 2002 to 2009, many things have changed."

Several of those contacted by the Post said that the body itself had a questionable origin, having been born out of political compromise in the aftermath of the 1998 election.

At that time, Funcinpec President Prince Norodom Ranariddh was awarded the post of National Assembly president as a reward for bringing his party into coalition with the CPP, leading to the creation of the Senate as a new power base for CPP President Chea Sim, who had occupied the post of Assembly head since 1993.

"Ten years ago, the Senate was created out of political expediency to create a position for Chea Sim," Sam Rainsy said.

"Everybody knew from the very beginning that it had no utility of any sort, and since then it has proven these first perceptions."

Ou Virak, president of the Cambodian Centre for Human Rights, agreed that because of its origins, the Senate was an institutional contrivance that served no necessary function.

Although the body "reviewed" legislation passed by the National Assembly, checking laws to ensure their intended meanings were reflected in eventual legislation, its power to effect changes in the law was limited, he said. "They are the proofreaders of the Assembly," he said.

He added that in 10 years, the Senate sent just two laws back to the National Assembly for revision, and that they both concerned matters of semantics rather than substance.

Others said that the Senate, lacking the power to fulfill its purpose as a body of review, had become - like many Cambodian institutions - a vessel for political party power.
"Over the last 10 years, the senate has not proven ... useful in any way at all."
Unlike in most democratic states, Cambodian Senators are elected as representatives of their political parties and are personally dependent upon party support.

"If you are dismissed from the party, or you resign your membership in the party, you also lose your seat in parliament or in the Senate," said Sok Sam Oeun, executive director of the Cambodian Defenders Project.

"In this situation, political parties control the National Assembly and the Senate."

Human Rights Party President Kem Sokha said the body played a potentially important role, but that without reforms it would continue to be compromised by political control. "The Senate demands a lot of money but provides very little for the national interest," he said.

The presence of 15 powerful businessmen in the Senate was another worrying trend, said Ou Virak, showing that economic interests were now benefiting from parliamentary immunity.

"This is an interesting turn and a significant one, because it indicates the business interests involved in obtaining a seat in the Senate," he said.

In a special March bulletin, the Senate claimed to have "actively fulfilled" its duties, making recommendations to the National Assembly on 205 laws, holding 155 meetings and 15 plenary sessions, and organising eight forums on the government's decentralisation reforms.

Tuesday, October 28, 2008

Boeung Kak residents demonstrate in front of the S.Korean embassy

27 Oct 2008
By Nhim Sophal
Cambodge Soir Hebdo
Translated from French by Sess Sâr
Click here to read the article in French

Villagers threatened by the disappearance of Boeung Kak Lake due to real-estate project supported by a South Korean company, went to ask for assistance from the South Korean embassy in Cambodia.

About 200 people gathered in the morning of Monday 27 October, in front of the South Korean embassy. Their goal was to ask for an intervention from the S. Korean ambassador regarding an investment project by the Shukaku, Inc. The project has already proceeded to the filling of the shores of Boeung Kak Lake. The demonstrators, holding banners in Khmer, also asked that the company representatives hold a direct dialogue with the residents.

Kong Chhoeun, one of residents affected by the project, indicated that his presence, as well as those of his neighbors, was motivated by their readings of an article published by The Phnom Penh Post on 03 October. In that article, the newspaper quoted Pa Socheatvong, Phnom Penh deputy governor, as saying: “the South Korean company Shukaku, Inc. had decided to invest in this zone.”

Three representatives of the demonstrators were received inside the embassy compound for a half-hour discussion. However, the discussion did not lead to any result. “An embassy representative told us that the English-language newspaper did not quote the name of this company. However, if the fact is confirmed, the ambassador could intervene in favor of the residents,” a representative of the residents explained at his exit from the embassy. In its 03 October edition, The Phnom Penh Post did quote the name of the company. It even stipulated that the company is South Korean. On the other hand, the Korean embassy indicated that the name of this company is not on its list of S. Korean investors in Cambodia.

The investment project was signed by Kep Chuktema, the governor of Phnom Penh, in February 2007, and Lao Meng Khin, a CPP senator who represents the Shukaku, Inc. company. For the residents, information about this project remains murky. They are also thinking of turning to the Japanese embassy for help in their next demand because the nationality of this foreign company still remains murky, and Shukaku, Inc. sounds like a Japanese company name.

The Cambodian Appeal Court still did not hand out its official position regarding the complaints brought against the filling of the lake by the residents’ lawyer three weeks ago.

Monday, June 16, 2008

Japan's Hino trucks enter Cambodian market [in collaboration with CPP Tycoon-Senator Sy Kong Triv]

Sy Kong Triv, Hun Sen's crony and CPP Tycoon-Senator

PHNOM PENH, June 16 (Xinhua) -- Hino Motors Ltd. of Japan here Monday opened its sole official distributing branch in Cambodia toprovide the ever increasing infrastructure construction market with dump trucks, cargo trucks and concrete mixers.

"I am confident that these lines of proven high-quality brand-new vehicles from Hino will be one of the best solutions to the needs of our growing nation," said Sy Kong Triv, whose KT Pacific Group jointly established the branch with Hino Motors Ltd. in suburb Phnom Penh.

Hino will soon fit in with the truck market of Cambodia and upgrade the current situation that second-hand trucks are dominant,hence generating problems like high cost of fuel, low efficiency and frequent maintenance, he said.

Meanwhile, Japanese Ambassador Shinonara Katsuhiro told the inauguration ceremony of the joint venture, KT Hino Motors Pte Ltd., that "new activities, such as this launch, are the result of efforts made by both Japan and Cambodia and will contribute towards stimulating other companies to make investments in such activities."

Hino has been Japan's top producer of medium and heavy-duty trucks for almost three decades.

Cambodia has been improving its infrastructure facilities in recent years. Road, bridge, apartment and skyscraper projects were inaugurated one after another in urban as well as rural areas.

Thursday, April 03, 2008

Boeung Kak Lake residents can avoid post-eviction by voting out the current government

Lake Residents Fear Post-Election Evictions

By Chun Sakada, VOA Khmer
Original report from Phnom Penh
02 April 2008


[Editor's note: In the weeks leading into national polls, VOA Khmer will explore a wide number of election issues. The "Election Issues 2008" series will air stories on Tuesday and Wednesday, followed by a related "Hello VOA" guest on Thursday. This is the second in a two-part series examining the development of Phnom Penh's Boeung Kak lake.]

Residents living on and around Phnom Penh's largest lake are at loggerheads with the city over a proposed a development that is pressuring many to take a low government buy-out.

The residents, who mainly live in tiny wooden shanties on the banks of Boeung Kak lake, or on stilts over the water, are asking for market price for their homes, but city officials say the structures are occupying land that already belongs to the municipality.

For now, all is calm, but residents told VOA Khmer recently they worry they will be forcibly evicted after July's general elections.

"We will stand up in a struggle if the authorities use violent eviction against us," said Be Pharum, a 55-year-old resident, as she scrubbed clothes in front of her small, wooden home over the lake. "I think that before the national election, the authorities will not evict us. But after the election, the power will be concentrated in the hands of the current government."

After that, she said, "I believe an eviction will really happen."

"I know this because right now the government wants the vote from the people here," she continued. "So the authorities will do nothing wrong to the people, like in other places. All this history makes us very concerned."

About 8.12 million voters are expected to turn out nationwide in Cambodia's fourth general elections, slated for July 27.

Thearn Phos, 36, whose house juts over the river behind an Islamic mosque, said he was praying to god for help preventing a post-election eviction.

"I fret the authorities will evict and dismantle my house when the election is completed," he said. "I ask the government not to dismantle my house."

Phnom Penh Deputy Governor Pa Socheatvong and Lao Meng Khin, director of the Shukaku, Inc., which has leased the lake area in a $79 million deal, say they have no intention to evict the villagers.

But residents are worried by an established government track record of forced evictions, especially in the cities of Phnom Penh, Sihanoukville and Poipet and the provinces of Mondolkiri and Ratanakkiri.

Protesters in the past have been shot dead or wounded in clashes with security forces. Some have been arrested. Some have fled their homes for fear of arrest.

Meanwhile, opposition lawmakers and rights workers have accused the government of delaying compensation to villagers on threatened land, such as Boeung Kak, until after the election, because, they say, it allows the ruling Cambodian People's Party to apply pressure to voters.

Pa Socheatvong denied accusations as "baseless," saying the delay in compensation is not political but technical.

"I believe that the people [really living in the area] don't have to worry, because they will get the government-regulated [land price]," he said. "The municipality does not cheat people. The ruling party cannot commit political suicide on this problem, because we need the votes from the people."

Developer Lao Meng Khin, who is also a CPP senator, told VOA Khmer that the villagers should not worry about compensation.

"We are making a fair business, and we have to pay compensation to the villagers," Lao Meng Khin said. "We won't get their property without paying."

The development of the lake area will likely start in late 2008, after the election, Pa Socheatvong said.

Monday, June 18, 2007

Evicted people ask for the king’s intervention in land dispute

16 June 2007
By Sok Serei
Radio Free Asia

Translated from Khmer by Socheata

Representatives of 107 Cambodian families from Sihanoukville wrote a letter to King Norodom Sihamoni and Chea Sim, Senate president, to ask for their interventions to obtain the release of 12 people currently jailed in the Sihanoukville prison since April stemming from a land dispute.

Chan Than, a 38-year-old woman living on commune No. 4, Mittapheap district, Sihanoukville, said that the arrest of the people jailed in an unacceptable injustice. She added: “We request that they are immediately released because their wives and children are suffering and they lost their income earners.”

According to the complaint sent to the king, the 107 families living in Mittapheap district, Sihanoukvile, lost their lands because Sihanoukville Governor Say Hak used violence to burn down their homes to evict these families out of the 16-hectare lands they occupied and turned the land over to a private company.

On Saturday, officials from the king’s cabinet could not be contacted regarding the letter requesting the king to intervene in the release of the 12 people jailed. However, Meas Sopheak, the prosecutor of the Sihanoukville court said that the whether the people jailed are released or not, depend on the decision of the judge.

The 12 people jailed are: Nom Chrey, Chrey Roeun, Chrey Phoan, Phon Roum, Doeur Sambath, Son Samrev, Petr, Yeng Ren, Sim Sopheap, Ken Nov, Ron, and Chan Sitha. One of the 13 originally arrested was allowed by the Sihanoukville court to stay out of jail temporarily because he is a minor.

Bun Narith, an investigator for human rights organization Licadho in Sihanoukville, said that there is not sign indicating the 12 jailed will be released. He said that the Sihanoukville court intents to sentence these 13 people in the near future.

Bun Narith said: “We interviewed the witnesses and those whose houses were burnt down, we interviewed them all already so that the hearing can be held soon. The lawyers (of the jailed men) ask us to act on behalf of the witnesses during the court hearing, and to provide answers to the court so that the jailed men could escape the charges.”

On 20 April 2007, the Sihanoukville authority, under the order of Governor Say Hak, used violence to burn down about 100 homes and arrested 13 people who were charged of destroying properties belonging to other people, and they were also charged of creating unrest, and living on lands owned by the (CPP) Tycoon-Senator Kong Triv.

After the violence perpetrated by the authority, a number of organizations including Pact anti-corruption group in Cambodia stepped forward to send a complaint to Prime Minister Hun Sen and the Ministry of Interior asking that Sihanoukville Governor Say Hak and his accomplices be punished for using violence to grab 16-hectare of lands belonging to 107 families.